CHEEVERS POOLE LTD

Key Data

Status

Liquidation

Company No.

08428054

Incorporation date

04/03/2013

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2013)

08/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (35 pages)

03/09/2025

Administrator's progress report

View PDF (34 pages)

08/04/2025

Administrator's progress report

View PDF (27 pages)

01/10/2024

Administrator's progress report

View PDF (35 pages)

06/09/2024

Notice of extension of period of Administration

View PDF (3 pages)

03/04/2024

Administrator's progress report

View PDF (37 pages)

07/10/2023

Administrator's progress report

View PDF (29 pages)

16/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

10/06/2023

Termination of appointment of Muhammad Naveed Mukhtar as a director on 2023-05-15

View PDF (1 pages)

03/04/2023

Administrator's progress report

View PDF (31 pages)

08/03/2023

Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-03-08

View PDF (1 pages)

07/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

20/10/2022

Statement of administrator's proposal

View PDF (55 pages)

16/09/2022

Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-09-16

View PDF (2 pages)

16/09/2022

Appointment of an administrator

View PDF (3 pages)

13/09/2022

Termination of appointment of Sohail Shahzad as a director on 2022-09-09

View PDF (1 pages)

13/09/2022

Termination of appointment of Derek James Poole as a director on 2022-08-31

View PDF (1 pages)

09/09/2022

Change of details for Sab Construction Ltd as a person with significant control on 2022-09-09

View PDF (2 pages)

08/09/2022

Notification of Sohail Shahzad as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Cessation of Salah Hamdan Albluewi as a person with significant control on 2022-09-08

View PDF (1 pages)

09/08/2022

Termination of appointment of Philip Cheevers as a director on 2022-07-25

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Mr Muhammad Naveed Mukhtar as a director on 2022-02-02

View PDF (2 pages)

14/02/2022

Appointment of Mr Sohail Shahzad as a director on 2022-02-02

View PDF (2 pages)

13/01/2022

Termination of appointment of Luciano Capaldo as a director on 2021-12-29

View PDF (1 pages)

30/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

11/11/2021

Appointment of Mr Luciano Capaldo as a director on 2021-09-23

View PDF (2 pages)

30/04/2021

Resolutions

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (6 pages)

10/11/2020

Termination of appointment of Sami Roumi Malia as a director on 2020-11-09

View PDF (1 pages)

17/09/2020

Director's details changed for Mr Philip Cheevers on 2020-09-17

View PDF (2 pages)

17/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (26 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

21/04/2020

Change of details for Mr Salah Hamdan Albluewi as a person with significant control on 2019-08-16

View PDF (2 pages)

21/04/2020

Notification of Sab Construction Ltd as a person with significant control on 2019-08-16

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

11/09/2019

Change of share class name or designation

View PDF (2 pages)

10/09/2019

Resolutions

View PDF (21 pages)

02/09/2019

Cessation of Benjamin Simon Howard as a person with significant control on 2019-08-16

View PDF (1 pages)

02/09/2019

Cessation of Philip Cheevers as a person with significant control on 2019-08-16

View PDF (1 pages)

02/09/2019

Notification of Salah Hamdan Albluewi as a person with significant control on 2019-08-16

View PDF (2 pages)

29/08/2019

Termination of appointment of Ben Simon Howard as a director on 2019-08-16

View PDF (1 pages)

29/08/2019

Termination of appointment of Darrin Kenneth Reid as a director on 2019-08-16

View PDF (1 pages)

29/08/2019

Appointment of Mr Sami Roumi Malia as a director on 2019-08-16

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

09/06/2018

Satisfaction of charge 084280540002 in full

View PDF (4 pages)

26/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

07/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

06/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

10/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-31

View PDF (21 pages)

10/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-04

View PDF (21 pages)

19/04/2016

Statement of capital following an allotment of shares on 2014-03-01

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2016

Director's details changed for Mr Ben Simon Howard on 2016-03-01

View PDF (2 pages)

19/01/2016

Registered office address changed from Studio 12.3.2 the Leather Market 11-13 Weston Street London SE1 3ER to Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD on 2016-01-19

View PDF (1 pages)

06/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

06/11/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

21/04/2015

Director's details changed for Mr Derek James Poole on 2014-04-01

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Darrin Kenneth Reid on 2014-05-01

View PDF (2 pages)

11/11/2014

Registration of charge 084280540002, created on 2014-11-10

View PDF (11 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/07/2014

Appointment of Mr Darrin Kenneth Reid as a director

View PDF (2 pages)

09/07/2014

Appointment of Mr Derek James Poole as a director

View PDF (2 pages)

16/05/2014

Satisfaction of charge 084280540001 in full

View PDF (1 pages)

06/05/2014

Registered office address changed from , 88 Ensign House, Battersea Reach, London, SW18 1TR on 2014-05-06

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

24/01/2014

Registration of charge 084280540001

View PDF (11 pages)

04/03/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

01/04/2023

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

30/09/2021

Next due on

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip Cheevers	Director	04/03/2013 - 25/07/2022	6
Capaldo, Luciano	Director	23/09/2021 - 29/12/2021	6
Poole, Derek James	Director	01/04/2014 - 31/08/2022	5
Shahzad, Sohail	Director	02/02/2022 - 09/09/2022	-
Mr Darrin Kenneth Reid	Director	01/05/2014 - 16/08/2019	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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10293977

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25/07/2016

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Raising of poultry

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SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE

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Growing of other non-perennial crops

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NI670919

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

Reg. date:

30/04/2012

Turnover:

No. of employees:

FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00588937

Reg. date:

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Turnover:

No. of employees:

Description

About CHEEVERS POOLE LTD

CHEEVERS POOLE LTD is an(a) Liquidation company incorporated on 04/03/2013 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEEVERS POOLE LTD?

CHEEVERS POOLE LTD is currently Liquidation. It was registered on 04/03/2013 .

Where is CHEEVERS POOLE LTD located?

CHEEVERS POOLE LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CHEEVERS POOLE LTD do?

CHEEVERS POOLE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHEEVERS POOLE LTD?

The latest filing was on 08/09/2025: Appointment of a voluntary liquidator.