CHEQUERS ESTATES CIC

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CHEQUERS ESTATES CIC

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Key Data

Status

Active

Company No.

12601132

Incorporation date

13/05/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

11 Chandlers Way, South Woodham Ferrers, Essex CM3 5TBCopy
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Latest events (Record since 13/05/2020)
dot icon01/04/2026
Confirmation statement made on 2026-03-18 with updates
dot icon11/02/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon06/01/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon18/03/2024
Cessation of Andrew Christian Azzopardi as a person with significant control on 2024-03-14
dot icon18/03/2024
Appointment of Mrs Lucy Rita Gardier as a director on 2024-03-14
dot icon18/03/2024
Termination of appointment of Andrew Christian Azzopardi as a director on 2024-03-14
dot icon18/03/2024
Notification of Lucy Rita Gardier as a person with significant control on 2024-03-14
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon11/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon07/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon22/11/2021
Certificate of change of name
dot icon22/11/2021
Change of name
dot icon22/11/2021
Change of name notice
dot icon26/10/2021
Termination of appointment of Andrew Christian Azzopardi as a secretary on 2021-10-26
dot icon07/10/2021
Accounts for a dormant company made up to 2021-05-31
dot icon05/10/2021
Change of details for Mr Andrew Christian Azzopardi as a person with significant control on 2021-10-05
dot icon05/10/2021
Cessation of Stephania Nicolette Willis as a person with significant control on 2021-10-05
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon12/08/2021
Confirmation statement made on 2021-08-10 with updates
dot icon16/09/2020
Notification of Stephania Nicolette Willis as a person with significant control on 2020-05-13
dot icon25/08/2020
Registration of charge 126011320001, created on 2020-08-18
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with updates
dot icon13/05/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
100.00
-
2021
0
100.00
-
0.00
100.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Azzopardi, Andrew Christian
Director
13/05/2020 - 14/03/2024
10
Gardier, Lucy Rita
Director
14/03/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CHEQUERS ESTATES CIC

CHEQUERS ESTATES CIC is an(a) Active company incorporated on 13/05/2020 with the registered office located at 11 Chandlers Way, South Woodham Ferrers, Essex CM3 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEQUERS ESTATES CIC?

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CHEQUERS ESTATES CIC is currently Active. It was registered on 13/05/2020 .

Where is CHEQUERS ESTATES CIC located?

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CHEQUERS ESTATES CIC is registered at 11 Chandlers Way, South Woodham Ferrers, Essex CM3 5TB.

What does CHEQUERS ESTATES CIC do?

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CHEQUERS ESTATES CIC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHEQUERS ESTATES CIC?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-18 with updates.