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CHEU TRADE LTD.

CHEU TRADE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEU TRADE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10146503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEU TRADE LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHEU TRADE LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEU TRADE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHEU TRADE LTD.?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for CHEU TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Northwestern Management Services Limited as a secretary on Feb 25, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 12, 2023

    		1 pagesCH04

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Apr 12, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    		1 pagesCH04

    Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Miroslav Kovar as a director on May 17, 2017

    		2 pagesAP01

    Termination of appointment of Veronique Jane Bibi as a director on May 17, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHEU TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOVAR, Miroslav
    Schlipfau-Leh-Strasse
    00000 Oberiberg
    15
    Zip Code: 8843
    Switzerland
    		Director
    Schlipfau-Leh-Strasse
    00000 Oberiberg
    15
    Zip Code: 8843
    Switzerland
    		SwitzerlandCzechDirector231766610001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    BIBI, Veronique Jane
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    		Director
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    		SeychellesCitizen Of SeychellesCorporate Administrator204349560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEU TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miroslav Kovar
    Schlipfau-Leh-Strasse
    00000 Oberiberg
    15
    Zip Code: 8843
    Switzerland
    		May 17, 2017
    Schlipfau-Leh-Strasse
    00000 Oberiberg
    15
    Zip Code: 8843
    Switzerland
    		No
    Nationality: Czech
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Andres
    V Horkach
    140 00 Praha 4
    1730/3
    Czech Republic
    		Apr 26, 2016
    V Horkach
    140 00 Praha 4
    1730/3
    Czech Republic
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0