About

Registered Number: 07552145
Date of Incorporation: 04/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 2011, Cheval House Ltd are based in Croydon, Surrey, it has a status of "Active". Alkadhi, Omar Rakan, Poole, Susan Teresa, Cianci, Giorgia, Cianci, Giorgio are listed as directors of the company. We don't know the number of employees at Cheval House Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALKADHI, Omar Rakan 09 January 2012 - 1
POOLE, Susan Teresa 09 January 2012 - 1
CIANCI, Giorgia 12 January 2012 10 April 2017 1
CIANCI, Giorgio 30 May 2013 10 April 2017 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 18 April 2018
AP04 - Appointment of corporate secretary 07 March 2018
TM02 - Termination of appointment of secretary 07 March 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
CH04 - Change of particulars for corporate secretary 08 March 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 08 April 2015
SH01 - Return of Allotment of shares 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 30 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 10 December 2012
TM02 - Termination of appointment of secretary 25 October 2012
AR01 - Annual Return 27 June 2012
SH01 - Return of Allotment of shares 18 June 2012
AD01 - Change of registered office address 15 June 2012
RESOLUTIONS - N/A 31 May 2012
RP04 - N/A 28 May 2012
AP04 - Appointment of corporate secretary 21 May 2012
AP04 - Appointment of corporate secretary 21 May 2012
SH01 - Return of Allotment of shares 18 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
AP01 - Appointment of director 20 February 2012
NEWINC - New incorporation documents 04 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.