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Company number
12601132

CHEQUERS ESTATES CIC

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHEQUERS ESTATES CIC
Company number
12601132
Registered office
11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB, UNITED KINGDOM · 101 other companies at this postcode
Company type
Community Interest Company
Incorporated on
13 May 2020
Status
Active
Age
6 years
Previous names
CHEQUERS ESTATES LIMITED (to 22 Nov 2021)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 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.

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

Mr Andrew Christian Azzopardi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2020
Mrs Lucy Rita Gardier
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mrs Stephania Nicolette Willis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/05/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lucy Rita Gardier
born 05/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024
Mr Andrew Christian Azzopardi
born 02/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024 Controls 6 companies
Mrs Stephania Nicolette Willis
born 02/1975 · France owns 25–50% of shares · holds 25–50% of votes Control ended 05/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Andrew Christian Azzopardi
14/03/2024 Person with significant control added Mrs Lucy Rita Gardier
22/11/2021 Registered name changed CHEQUERS ESTATES LIMITED CHEQUERS ESTATES CIC
05/10/2021 Person with significant control ceased Mrs Stephania Nicolette Willis
13/05/2020 Person with significant control added Mrs Stephania Nicolette Willis
13/05/2020 Person with significant control added Mr Andrew Christian Azzopardi

Documents for CHEQUERS ESTATES CIC

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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GET /v1/company/gb/12601132
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Frequently asked questions

What is the company number of CHEQUERS ESTATES CIC?
According to the official registry, the company number of CHEQUERS ESTATES CIC is 12601132.
Where is CHEQUERS ESTATES CIC registered?
The registered office is 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB, UNITED KINGDOM.
What is the SIC code of CHEQUERS ESTATES CIC?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CHEQUERS ESTATES CIC?
Mr Andrew Christian Azzopardi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHEQUERS ESTATES CIC due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CHEQUERS ESTATES CIC (12601132)

CHEQUERS ESTATES CIC is a community interest company incorporated on 13 May 2020 and registered in the United Kingdom under company number 12601132. Its registered office is at 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Andrew Christian Azzopardi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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