Chequers Investments Limited

General information

Name:

Chequers Investments Ltd

Office Address:

213 St John Street EC1V 4LY London

Number: 09166885

Incorporation date: 2014-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chequers Investments is a firm registered at EC1V 4LY London at 213 St John Street. The firm was formed in 2014 and is registered under reg. no. 09166885. The firm has been operating on the English market for ten years now and its state is active. The enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Chequers Investments Ltd filed its latest accounts for the financial period up to Wednesday 31st August 2022. The firm's most recent confirmation statement was filed on Monday 7th August 2023.

The information regarding this particular enterprise's management implies that there are two directors: Satinderjit C. and Jaipal C. who assumed their respective positions on 2020-02-01 and 2014-08-07.

Jaipal C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Satinderjit C.

Role: Director

Appointed: 01 February 2020

Latest update: 17 December 2023

Jaipal C.

Role: Director

Appointed: 07 August 2014

Latest update: 17 December 2023

People with significant control

Jaipal C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 16 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 16 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-07 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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