About

Registered Number: 08966450
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Mountside, Stanmore, Middlesex, HA7 2DT

 

Chequers Transformation Ltd was founded on 28 March 2014 and are based in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Owen, Joanna, Hetherington, Andrew James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Joanna 28 March 2014 - 1
HETHERINGTON, Andrew James 28 March 2014 31 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Hetherington/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Joanna Owen/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 28 December 2017
PSC04 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 11 September 2017
CS01 - N/A 07 September 2016
RESOLUTIONS - N/A 25 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 10 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.