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Cheval Investment Ltd
Cheval Investment Ltd is an active company incorporated on 12 March 2013 with the registered office located in London, Greater London. Cheval Investment Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08441653
Private limited company
Age
12 years
Incorporated
12 March 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(4 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
160 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Cheval Investment Ltd
Contact
Address
124 Wigmore Street
London
W1U 3RY
England
Address changed on
30 Jul 2025
(1 month ago)
Previous address was
Suite 9 272 Kensington High Street London W8 6nd England
Companies in W1U 3RY
Telephone
Unreported
Email
Unreported
Website
Chevalinvestment.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Christopher O'Donnell
Director • Businessman • British • Lives in England • Born in Jun 1987
Mohammed Shanteer
Director • British • Lives in England • Born in Nov 1979
Maybrook Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frome Park Ltd
Simon Christopher O'Donnell is a mutual person.
Active
Shanteer Management Limited
Mohammed Shanteer is a mutual person.
Active
Cheval Equity Limited
Mohammed Shanteer is a mutual person.
Active
Elite Mobile Homes Limited
Simon Christopher O'Donnell is a mutual person.
Active
Greenacres Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Maybrook Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Latimer Investment Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Capital Mobile Management Limited
Simon Christopher O'Donnell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£91.82K
Decreased by £232.04K (-72%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
4
Same as previous period
Total Assets
£6.38M
Decreased by £198.71K (-3%)
Total Liabilities
-£3.42M
Increased by £1.11K (0%)
Net Assets
£2.96M
Decreased by £199.82K (-6%)
Debt Ratio (%)
54%
Increased by 1.64% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Amended Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Amended Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 13 May 2023
Charge Satisfied
2 Years 3 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Charge Satisfied
2 Years 5 Months Ago on 6 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from Suite 9 272 Kensington High Street London W8 6nd England to 124 Wigmore Street London W1U 3RY on 30 July 2025
Submitted on 30 Jul 2025
Amended accounts made up to 31 March 2023
Submitted on 14 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 7 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Amended total exemption full accounts made up to 31 March 2022
Submitted on 4 Sep 2023
Satisfaction of charge 084416530004 in full
Submitted on 13 May 2023
Satisfaction of charge 084416530005 in full
Submitted on 13 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 9 May 2023
Satisfaction of charge 084416530003 in full
Submitted on 6 Apr 2023
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Repayment History
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