CHEVAL SOCIAL MANAGEMENT LIMITED
CHEVAL SOCIAL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, under 11926289, incorporated on 4 April 2019. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 7 years. Registered office address: KT16 0AD Chertsey, the United Kingdom. Directors include MR MOHAMED SHANTEER. Sole shareholder is MR SIMON CHRISTOPHER O'DONNELL. Associated with 13 related entities, including 15912053, 10854021, and 16066299. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Confirmation statement next due 2025-12-18, overdue as of 2026-03-02. Accounts next due 2026-04-30, overdue as of 2026-05-01. Data sourced from UK Companies House.
Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 14 Oct 2025
Official Identifiers
Registered Address
GREEN ACRES FARM HARDWICK LANE
LYNE
KT16 0AD CHERTSEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Oct 2025 |
| accounts overdue | MEDIUM | Accounts next due 2026-04-30, overdue as of 2026-05-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-10-14 | RISK SIGNAL ADDED | Court-ordered liquidation |
Source Records (1)
| companieshouse | 11926289 | 2026-06-01 | open_in_new |