Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cheval Trading Ltd
Cheval Trading Ltd is an active company incorporated on 6 October 2015 with the registered office located in London, Greater London. Cheval Trading Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09812141
Private limited company
Age
9 years
Incorporated
6 October 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cheval Trading Ltd
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Colm Michael Egan
Director • PSC • Property Developer • British • Lives in UK • Born in Jun 1963
Mrs Jean Egan
Director • PSC • British • Lives in UK • Born in Apr 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bonnerhill Road Limited
Mr Colm Michael Egan and Mrs Jean Egan are mutual people.
Active
Macdonald Egan Limited
Mr Colm Michael Egan is a mutual person.
Active
Me Ventures Limited
Mr Colm Michael Egan is a mutual person.
Active
56 Turners Hill Limited
Mr Colm Michael Egan is a mutual person.
Active
513 Lordship Lane Limited
Mr Colm Michael Egan is a mutual person.
Active
Dragonfly Place Estates Ltd
Mr Colm Michael Egan is a mutual person.
Active
Bonnerhill Caterham Limited
Mr Colm Michael Egan is a mutual person.
Active
Hatcham (Neptune) Limited
Mr Colm Michael Egan is a mutual person.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£605.86K
Decreased by £432.37K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.81M
Decreased by £19.03K (-0%)
Total Liabilities
-£966.73K
Decreased by £41.42K (-4%)
Net Assets
£2.84M
Increased by £22.4K (+1%)
Debt Ratio (%)
25%
Decreased by 0.96% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mrs Jean Egan Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Get Alerts
Get Credit Report
Discover Cheval Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 28 Oct 2022
Director's details changed for Mrs Jean Egan on 1 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Confirmation statement made on 3 October 2021 with no updates
Submitted on 16 Nov 2021
Statement of capital following an allotment of shares on 25 June 2020
Submitted on 2 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs