Menna Overview
Here’s a quick overview of CHESHAMINVEST LIMITED 👀 — a Cardiff based business that started in 2017.
CHESHAMINVEST LIMITED
- Company statusactive
- Company No10627448
- Age9 years 5 months Incorporated 20 February 2017
- Officers2
Address
10627448 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
CHESHAMINVEST LIMITED is an active company incorporated on 20 February 2017 and based in Cardiff. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2020. Next accounts due by 28 February 2021
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
2 Years Ago on 04 Dec 2023
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 12 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 01 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 01 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 24 May 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASLEN, Nicholas | director | Feb 1972 | 20 Feb 2017 |
| LONDON PROPERTY CONSULTING LTD | corporate director | 20 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Labrin Ltd | 04 Mar 2019 | |
| Mr Deepak Raj Agrawal | Aug 1988 | 01 Mar 2019 |
| Labrin Ltd | 20 Feb 2017 | |
| Mr Deepak Raj Agrawal | Aug 1988 | 20 Feb 2017 |
| Mr Nicholas Maslen | Feb 1972 | 20 Feb 2017 |
| London Property Consulting Ltd | 20 Feb 2017 |
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AGRAWAL, Deepak Raj are mutual persons.
AGRAWAL, Deepak Raj are mutual persons.
AGRAWAL, Deepak Raj are mutual persons.
AGRAWAL, Deepak Raj are mutual persons.
AGRAWAL, Deepak Raj are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHESHAMINVEST LIMITED 👀 — a Cardiff based business that started in 2017.