Cheevers Poole Ltd, London
Cheevers Poole Ltd is a private limited company. Previously, it was named Cheevers & Howard Construction Limited (it was changed on 2021-04-30). Situated at 5Th Floor Grove House, 248A Marylebone Road, London NW1 6BB, the above-mentioned 11 years old firm was incorporated on 2013-03-04 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).| About | |
|---|---|
| Name: Cheevers Poole Ltd | |
| Number: 08428054 | |
| Incorporation date: 2013-03-04 | |
| End of financial year: 30 September |
| Address: |
5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Sohail S.
8 September 2022
| Nature of control: |
significiant influence or control |
Waveline Construction Limited
16 August 2019
| Address | 2nd Floor The Le Gallais Building, 54 Bath Street, Jersey, St Helier, JE1 1FW, Jersey |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Register Entity |
| Registration number | Rc129306 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Salah H.
16 August 2019 - 8 September 2022
| Nature of control: |
significiant influence or control |
Philip C.
1 December 2016 - 16 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin H.
1 December 2016 - 16 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 181,437 | 4,018,966 | 4,927,268 | 5,079,363 | 8,163,091 |
| Fixed Assets | - | 70,224 | 84,656 | 265,325 | 262,308 |
| Total Assets Less Current Liabilities | 27,450 | 369,677 | 371,464 | 512,857 | 666,530 |
| Shareholder Funds | 27,450 | - | - | - | - |
The deadline for Cheevers Poole Ltd confirmation statement filing is 2023-04-15. The most recent one was submitted on 2022-04-01. The due date for a subsequent annual accounts filing is 30 June 2022. Most recent accounts filing was filed for the time period up until 31 March 2020.
5 persons of significant control are indexed in the Companies House, namely: Sohail S. who has substantial control or influence. Waveline Construction Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Le Gallais Building, 54 Bath Street, JE1 1FW Jersey, St Helier. Salah H. who has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on May 15, 2023 filed on: 10th, June 2023 | officers |
Free Download
(1 page)
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