CHEVAL HOLD LIMITED

Key Data

Status

Active

Company No.

09094463

Incorporation date

19/06/2014

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2014)

28/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

29/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

02/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

20/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

04/08/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

28/07/2023

Registered office address changed from , Kings House 36 -37 King Street, London, EC2V 8BB, England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 2023-07-28

View PDF (1 pages)

28/07/2023

Registered office address changed from , PO Box W1W 6XX, Seddons Law Llp, 120 New Cavendish Street, London, W1W 6XX, United Kingdom to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 2023-07-28

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

27/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

27/07/2022

Director's details changed for Mr Guy Ian Swinburn Wilson on 2022-07-01

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

02/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

30/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

24/07/2020

Director's details changed for Mr Guy Ian Swinburn Wilson on 2020-06-30

View PDF (2 pages)

28/02/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

21/10/2019

Resolutions

View PDF (24 pages)

15/10/2019

Satisfaction of charge 090944630001 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 090944630002 in full

View PDF (1 pages)

14/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2019

Change of share class name or designation

View PDF (2 pages)

07/10/2019

Registration of charge 090944630003, created on 2019-09-26

View PDF (38 pages)

04/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

Cessation of Kier Property Developments Limited as a person with significant control on 2019-09-26

View PDF (1 pages)

01/10/2019

Cessation of Investec Bank Plc as a person with significant control on 2019-09-26

View PDF (1 pages)

01/10/2019

Notification of Cheval Properties Ltd. as a person with significant control on 2019-09-26

View PDF (2 pages)

01/10/2019

Registered office address changed from , Tempsford Hall Sandy, Bedfordshire, SG19 2BD, England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 2019-10-01

View PDF (1 pages)

30/09/2019

Termination of appointment of Leigh Parry Thomas as a director on 2019-09-26

View PDF (1 pages)

30/09/2019

Termination of appointment of Lee Howard as a director on 2019-09-26

View PDF (1 pages)

30/09/2019

Appointment of Mr Guy Ian Swinburn Wilson as a director on 2019-09-26

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (7 pages)

13/03/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

03/06/2016

Director's details changed for Mr Lee Howard on 2016-06-01

View PDF (2 pages)

18/03/2016

Full accounts made up to 2015-06-30

View PDF (9 pages)

12/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

12/02/2016

Resolutions

View PDF (1 pages)

25/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (18 pages)

21/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2015

Memorandum and Articles of Association

View PDF (18 pages)

29/05/2015

Resolutions

View PDF (1 pages)

27/05/2015

Resolutions

View PDF (1 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

24/09/2014

Resolutions

View PDF (23 pages)

22/09/2014

Statement of capital on 2014-09-22

View PDF (4 pages)

22/09/2014

Statement by Directors

View PDF (1 pages)

22/09/2014

Solvency Statement dated 19/09/14

View PDF (1 pages)

22/09/2014

Resolutions

View PDF (3 pages)

11/09/2014

Registration of charge 090944630001, created on 2014-09-08

View PDF (26 pages)

11/09/2014

Registration of charge 090944630002, created on 2014-09-08

View PDF (29 pages)

10/07/2014

Resolutions

View PDF (19 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

19/06/2014

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Howard, Lee	Director	19/06/2014 - 26/09/2019	88
Thomas, Leigh Parry	Director	19/06/2014 - 26/09/2019	69
Wilson, Guy Ian Swinburn	Director	26/09/2019 - Present	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEVAL HOLD LIMITED

CHEVAL HOLD LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVAL HOLD LIMITED?

CHEVAL HOLD LIMITED is currently Active. It was registered on 19/06/2014 .

Where is CHEVAL HOLD LIMITED located?

CHEVAL HOLD LIMITED is registered at Seddons Law Llp, 120 New Cavendish Street, London W1W 6XX.

What does CHEVAL HOLD LIMITED do?

CHEVAL HOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHEVAL HOLD LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-17 with updates.