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Companies House/Cardiff/Company profile

CHESHAMINVEST LIMITED

Active - Proposal to Strike off
10627448·incorporated 2017-02-20

CHESHAMINVEST LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10627448; OpenRegistry canonical ID GB-10627448-cheshaminvest-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
PO Box 4385, 10627448 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHESHAMINVEST LIMITED

Filings

Check filing history of CHESHAMINVEST LIMITED

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-04-03. Next confirmation statement due 2020-04-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHESHAMINVEST LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Maslen born 1972 resident in England, British national. Notified 2017-02-20.
    • Has significant influence or control
  • London Property Consulting Ltd (Gb-Eng reg. 07625398). Notified 2017-02-20.
    • Has significant influence or control
  • Mr Deepak Raj Agrawal born 1988 resident in England, British national. Notified 2019-03-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Deepak Raj Agrawal born 1988 resident in England, British national. Notified 2017-02-20. Ceased 2019-03-01.
    • Has significant influence or control
  • Labrin Ltd (Gb-Eng reg. 08471898). Notified 2017-02-20. Ceased 2019-03-04.
    • Has significant influence or control
  • Labrin Ltd. Notified 2019-03-04. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10627448.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.