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Cheshaminvest Limited

Cheshaminvest Limited is an active company incorporated on 20 February 2017 with the registered office located in Cardiff, South Glamorgan. Cheshaminvest Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10627448
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2033 days
Dated 3 April 2019 (6 years ago)
Next confirmation dated 3 April 2020
Was due on 17 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1716 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
4385
10627448 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Investor • British • Lives in England • Born in Feb 1972
Mr Deepak Raj Agrawal
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£4.35K
Decreased by £34.55K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£592.99K
Decreased by £396.31K (-40%)
Total Liabilities
-£634.31K
Decreased by £278.95K (-31%)
Net Assets
-£41.31K
Decreased by £117.36K (-154%)
Debt Ratio (%)
107%
Increased by 14.65% (+16%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Mr Nicholas David Alexander Maslen (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Mr Nicholas David Alexander Maslen Details Changed
5 Years Ago on 1 Mar 2020
London Property Consulting Ltd Details Changed
5 Years Ago on 1 Feb 2020
London Property Consulting Ltd Details Changed
5 Years Ago on 1 Feb 2020
Full Accounts Submitted
5 Years Ago on 30 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Labrin Ltd (PSC) Resigned
6 Years Ago on 1 Apr 2019
Labrin Ltd (PSC) Appointed
6 Years Ago on 4 Mar 2019
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Documents
Submitted on 4 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Director's details changed for Mr Nicholas David Alexander Maslen on 1 March 2020
Submitted on 1 Jun 2020
Change of details for Mr Nicholas David Alexander Maslen as a person with significant control on 1 March 2020
Submitted on 1 Jun 2020
Director's details changed for London Property Consulting Ltd on 1 February 2020
Submitted on 1 Jun 2020
Director's details changed for London Property Consulting Ltd on 1 February 2020
Submitted on 1 Jun 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 30 Nov 2019
Confirmation statement made on 3 April 2019 with updates
Submitted on 3 Apr 2019
Cessation of Labrin Ltd as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Repayment History
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