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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
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 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 Wigmore Street
London
W1U 3RY
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Suite 9 272 Kensington High Street London W8 6nd England
Telephone
020 38159007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • Businessman • British • Lives in England • Born in Jun 1987
Maybrook Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.55K
Decreased by £76.27K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.27M
Increased by £888.26K (+14%)
Total Liabilities
-£4.21M
Increased by £788.22K (+23%)
Net Assets
£3.06M
Increased by £100.04K (+3%)
Debt Ratio (%)
58%
Increased by 4.29% (+8%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Amended Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Amended Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 13 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Sep 2025
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
Repayment History
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