CHEQUERS ASSETS LIMITED
5 ALBANY ROAD, COVENTRY CV5 6JQ- Active
- Private Limited Company
- Company No. 10402810
- Last Updated: 01 Mar 2024
Company Profile
CHEQUERS ASSETS LIMITED was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in COVENTRY. CHEQUERS ASSETS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 12 days.
| Name | CHEQUERS ASSETS LIMITED |
|---|---|
| Company number | 10402810 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBANY ROAD COVENTRY CV5 6JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nermaljit Samra Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Chequers Group Limited Wenlock Road, N1 7GU |
Dates: Tuesday, August 1, 2017 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Gurch Samra Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (260 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHEQUERS ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEQUERS ASSETS LIMITED | 30 Sep 2016 |
| CHEQUERS ASSETTS LTD | 10 May 2017 |