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CHEQUERS INVESTMENTS LIMITED - 213 St John Street, London, EC1V 4LY, United Kingdom
Company Information
- Company registration number
- 09166885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 213 St John Street
- London
- EC1V 4LY
- United Kingdom 213 St John Street, London, EC1V 4LY, United Kingdom UK
Management
- Managing Directors
- CHEEMA, Jaipal Singh
- CHEEMA, Satinderjit Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-07
- Age Of Company 2014-08-07 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Jaipal Singh Cheema
- Jaipal Singh Cheema
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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CHEQUERS INVESTMENTS LIMITED Company Description
- CHEQUERS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09166885. Its current trading status is "live". It was registered 2014-08-07. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 213 St John Street .
Get CHEQUERS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chequers Investments Limited - 213 St John Street, London, EC1V 4LY, United Kingdom
- 2014-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-to-a-person-with-significant-control (2020-03-24) - PSC04
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change-person-director-company-with-change-date (2020-03-24) - CH01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-08-07) - NEWINC
