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 Unit 210A Harbour Yard, Chelsea Harbour, London SW10 0XD, the above-mentioned 8 years old firm was incorporated on 2013-03-04 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Derek P. (appointed on 01 April 2014), Philip C. (appointed on 04 March 2013).
Name: Cheevers Poole Ltd
Number: 08428054
Incorporation date: 2013-03-04
End of financial year: 31 March
Address: Unit 210a Harbour Yard
Chelsea Harbour
SW10 0XD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Sab Construction Ltd
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
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 2022-04-01. The most recent one was submitted on 2021-03-18. The due date for a subsequent annual accounts filing is 31 December 2021. Most recent accounts filing was filed for the time period up until 31 March 2020.

4 persons of significant control are indexed in the Companies House, namely: Sab Construction Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Le Gallais Building, 54 Bath Street, JE1 1FW Jersey, St Helier. Philip C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates March 18, 2021
filed on: 25th, March 2021 | confirmation statement
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