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Cheval Equity Limited

Cheval Equity Limited is an active company incorporated on 12 December 2016 with the registered office located in London, Greater London. Cheval Equity Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
10521291
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Basement
32 Woodstock Grove
London
W12 8LE
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 167 - 169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheval Investment Ltd
Mohammed Shanteer is a mutual person.
Active
Shanteer Management Limited
Mohammed Shanteer is a mutual person.
Active
Portmore Investments Ltd
Mohammed Shanteer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35K
Increased by £28 (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£994.64K
Increased by £138.74K (+16%)
Total Liabilities
-£884.82K
Increased by £524.86K (+146%)
Net Assets
£109.83K
Decreased by £386.12K (-78%)
Debt Ratio (%)
89%
Increased by 46.9% (+112%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mohamed Shanteer (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Jun 2025
Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Basement 32 Woodstock Grove London W12 8LE on 20 May 2025
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from Suite 9 272 Kensington High Street London W8 6nd England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Notification of Mohamed Shanteer as a person with significant control on 12 September 2023
Submitted on 11 Nov 2023
Cessation of Simon Christopher O'donnell as a person with significant control on 1 September 2023
Submitted on 12 Sep 2023
Repayment History
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