S.CHEVERON LTD
In Receivership
General Information
NAME
S.CHEVERON LTD
COMPANY NUMBER
08131986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/11/2015
14/01/2016
UK CAPITAL GROUP LTD
View all previous names
SURREY
CR4 3BW
Telephone: 02036324713
TPS: No
170 Church Road
MITCHAM
CR4 3BW
1b First Floor
142 Johnson Street
Southall
Middlesex
UB2 5FD
Telephone: 36324713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.CHEVERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.CHEVERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.CHEVERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/07/2012 - 31/10/2018 (6 years and 3 months) Born in Jul 1981 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
15/12/2014 - 03/11/2015 (10 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 02/06/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Sumet Singh (922856925) Appointed |
| 13/12/2018 | Vishal Wadhwa (917094292) has left the board |
| 13/12/2018 | Sapna Wadhwa (918513080) has left the board |
| 13/11/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Rupen Kaur (920608677) Appointed |
| 05/11/2015 | Surinder Nath (919386581) has left the board |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Board Member Sapna Wadhwa (918513080) Appointed |
| 08/01/2015 | New Board Member Surinder Nath (919386581) Appointed |
| 08/01/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 30/07/2013 | New Annual Return filed |
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