Menna Overview
Here’s a quick overview of CHEQUERS INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
CHEQUERS INVESTMENTS LIMITED
- Company statusactive
- Company No09166885
- Age11 years 11 months Incorporated 7 August 2014
- Officers2
Address
213 St John Street, London, EC1V 4LY, United Kingdom
CHEQUERS INVESTMENTS LIMITED is an active company incorporated on 7 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaipal Singh | director | Mar 1956 | 07 Aug 2014 |
| CHEEMA, Satinderjit Kaur | director | Jun 1963 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kirandeep Singh Cheema | Nov 1985 | 08 Oct 2024 |
| Jaipal Singh Cheema | Mar 1956 | 06 Apr 2016 |
Related Companies
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CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh are mutual persons.
CHEEMA, Jaipal Singh are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Jaipal Singh are mutual persons.
CHEEMA, Jaipal Singh are mutual persons.
CHEEMA, Jaipal Singh are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
CHEEMA, Satinderjit Kaur are mutual persons.
THP HALIFAX LIMITED
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
THP CALDERDALE LIMITED
CHEEMA, Jaipal Singh, CHEEMA, Satinderjit Kaur are mutual persons.
ALLCURES PLC
CHEEMA, Satinderjit Kaur are mutual persons.
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Here’s a quick overview of CHEQUERS INVESTMENTS LIMITED 👀 — a London based business that started in 2014.