CHESHAMINVEST LIMITED - CARDIFF


Company Profile Company Filings

Overview

CHESHAMINVEST LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
CHESHAMINVEST LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10627448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

CHESHAMINVEST LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

4385
10627448 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON PROPERTY CONSULTING LTD Corporate Director 2017-02-20 CURRENT
MR NICHOLAS DAVID ALEXANDER MASLEN Feb 1972 British Director 2017-02-20 CURRENT
LABRIN LTD Corporate Director 2017-02-20 UNTIL 2019-03-04 RESIGNED
MR DEEPAK RAJ AGRAWAL Aug 1988 British Director 2017-02-20 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labrin Ltd 2019-03-04 - 2019-04-01 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Deepak Raj Agrawal 2019-03-01 8/1988 Hounslow   Ownership of shares 25 to 50 percent as firm
Labrin Ltd 2017-02-20 - 2019-03-04 Middlesex   Significant influence or control
Mr Deepak Raj Agrawal 2017-02-20 - 2019-03-01 8/1988 Hounslow   Significant influence or control
Mr Nicholas Maslen 2017-02-20 2/1972 London   Significant influence or control
London Property Consulting Ltd 2017-02-20 Eastleigh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLE TO FINANCE LTD HAYES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VICTUS ESTATES LIMITED HAYES ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VICTUS MANAGEMENT LIMITED EDGWARE ... NO ACCOUNTS FILED 98000 - Residents property management
VICTUS ESTATES (1) LIMITED HAYES UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VICTUS ESTATES (2) LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VICTUS ESTATES (3) LIMITED HAYES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VICTUS ESTATES (5) LIMITED EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LABRIN LIMITED HAYES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTUS RETAIL LIMITED BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
VICTUS RETAILING LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
QUADVEST LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARAGED CAR CLUB LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
QUADVEST (2) LIMITED UPMINSTER Dissolved... 68100 - Buying and selling of own real estate
HEALTHY FAST EATING LIMITED HAYES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HENRIETTA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
QUADVEST (3) LIMITED BARNET Dissolved... DORMANT 68100 - Buying and selling of own real estate
77-83 BELL STREET LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MANHURLEY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
QUADVEST (4) LTD BARNET UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cheshaminvest Limited 2019-12-03 28-02-2019 £4,350 Cash £-41,314 equity
Cheshaminvest Limited 2018-11-21 28-02-2018 £38,901 Cash £76,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE SOURCE IP LIMITED CARDIFF Active DORMANT 46190 - Agents involved in the sale of a variety of goods
OM SURGICAL (UK) LIMITED CARDIFF Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
CHABAD OF UK LIMITED CARDIFF Active DORMANT 94910 - Activities of religious organizations
OPSFACTORY LIMITED CARDIFF Active MICRO ENTITY 62090 - Other information technology service activities
OMAG LTD CARDIFF Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONSIDE LIMITED CARDIFF Active MICRO ENTITY 93199 - Other sports activities
OPTIMUS PRIVATE CLIENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OPTIMAL SEARCH LIMITED CARDIFF Active MICRO ENTITY 64929 - Other credit granting n.e.c.
ONEFIFTY LTD CARDIFF Active DORMANT 62020 - Information technology consultancy activities
OPTIMA CORPORATE FINANCE LIMITED CARDIFF Active MICRO ENTITY 69201 - Accounting and auditing activities