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CHEQUERS LANE DAGENHAM LIMITED

CHEQUERS LANE DAGENHAM LIMITED

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

    • Overview

    Company NameCHEQUERS LANE DAGENHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168563
    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 CHEQUERS LANE DAGENHAM LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHEQUERS LANE DAGENHAM LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEQUERS LANE DAGENHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLYBROOK (WRITTLE RD) LIMITEDJan 24, 2018Jan 24, 2018

    What are the latest accounts for CHEQUERS LANE DAGENHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEQUERS LANE DAGENHAM LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for CHEQUERS LANE DAGENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Mar 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Satisfaction of charge 111685630001 in full

    		1 pagesMR04

    Satisfaction of charge 111685630002 in full

    		1 pagesMR04

    Satisfaction of charge 111685630003 in full

    		1 pagesMR04

    Satisfaction of charge 111685630005 in full

    		1 pagesMR04

    Satisfaction of charge 111685630004 in full

    		1 pagesMR04

    Satisfaction of charge 111685630006 in full

    		1 pagesMR04

    Satisfaction of charge 111685630007 in full

    		1 pagesMR04

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 111685630007, created on Jul 13, 2020

    		21 pagesMR01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of CHEQUERS LANE DAGENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish234722540001
    COX, Pauline Maria
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Director
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEQUERS LANE DAGENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Property Holdings Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Jan 24, 2018
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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