CHEQUERS INVESTMENTS LIMITED
Company details
- Registered name
- CHEQUERS INVESTMENTS LIMITED
- Company number
- 09166885
- Registered office
- 213 ST JOHN STREET, LONDON, EC1V 4LY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2024 | Person with significant control ceased | Jaipal Singh Cheema | — |
| 08/10/2024 | Person with significant control added | — | Mr Kirandeep Singh Cheema |
| 06/04/2016 | Person with significant control added | — | Jaipal Singh Cheema |
Documents for CHEQUERS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHEQUERS INVESTMENTS LIMITED (09166885)
CHEQUERS INVESTMENTS LIMITED is a private limited company incorporated on 7 August 2014 and registered in the United Kingdom under company number 09166885. Its registered office is at 213 ST JOHN STREET, LONDON, EC1V 4LY, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Jaipal Singh Cheema. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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