Founded in 2015, Cheverells Property Investments, classified under reg no. 09702975 is an active company. Currently registered at Celtic House Caxton Place CF23 8HA, Cardiff the company has been in the business for nine years. Its financial year was closed on 30th July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Michael L., Fiona R.. Of them, Michael L., Fiona R. have been with the company the longest, being appointed on 25 July 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Celtic House Caxton Place |
| Office Address2 | Pentwyn |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 09702975 |
| Date of Incorporation | Sat, 25th Jul 2015 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 25 July 2015
Position: Director
Appointed: 25 July 2015
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fiona R. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | -35 272 |
| Balance Sheet | |
| Cash Bank In Hand | 82 448 |
| Current Assets | 91 624 |
| Debtors | 9 176 |
| Net Assets Liabilities Including Pension Asset Liability | -35 272 |
| Tangible Fixed Assets | 465 239 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -35 372 |
| Shareholder Funds | -35 272 |
| Other | |
| Creditors Due Within One Year | 592 135 |
| Net Current Assets Liabilities | -500 511 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Cost Or Valuation | 465 958 |
| Tangible Fixed Assets Depreciation | 719 |
| Total Assets Less Current Liabilities | -35 272 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 16, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (5 pages) |
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