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UK Investment Cheyne Walk Limited

UK Investment Cheyne Walk Limited is an active company incorporated on 26 November 2021 with the registered office located in Ashby-de-la-Zouch, Leicestershire. UK Investment Cheyne Walk Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767381
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Chinese • Lives in Hong Kong • Born in Jan 1985
Director • Chinese • Lives in China • Born in Oct 1984
Director • British • Lives in UK • Born in Oct 1967
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Mr Chun Fai Lee
PSC • Chinese • Lives in China • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Residential Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Holdings Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Capital Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.28M
Total Liabilities
-£9.26M
Net Assets
£16.68K
Debt Ratio (%)
100%
Latest Activity
Mr Wan Hong Lui Appointed
6 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
6 Months Ago on 25 Apr 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Cheyne Walk Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Nov 2022
Cwih Limited (PSC) Details Changed
3 Years Ago on 31 Jul 2022
Tolsons Mill Holdings Limited (PSC) Resigned
3 Years Ago on 31 Jul 2022
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Documents
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Registration of charge 137673810005, created on 14 March 2025
Submitted on 17 Mar 2025
Registration of charge 137673810004, created on 14 March 2025
Submitted on 17 Mar 2025
Change of details for Cwih Limited as a person with significant control on 31 July 2022
Submitted on 3 Mar 2025
Cessation of Tolsons Mill Holdings Limited as a person with significant control on 31 July 2022
Submitted on 28 Feb 2025
Change of details for Cheyne Walk Limited as a person with significant control on 11 November 2022
Submitted on 24 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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