CHAUDHRY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHAUDHRY COMPANY LIMITED
COMPANY NUMBER
03510623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
stratford-travel.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 1PU
Broadway House
9-10 Upper Clifton Street
CARDIFF
CF24 1PU
Park Avenue
Enfield
Middlesex
EN1 2BH
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 |
|---|---|---|
| TOTO WORLDWIDE PROPERTIES LTD | N/A | N/A |
| CHAUDHRY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAUDHRY COMPANY LIMITED?
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 CHAUDHRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUDHRY COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
28/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/02/1998 - Present (26 years and 10 months) 13/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
13/02/1998 - Present (26 years and 10 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
13/02/1998 - 03/01/2012 (13 years and 10 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTO WORLDWIDE PROPERTIES LTD | N/A | N/A |
| CHAUDHRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHAUDHRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MULTIAIM LIMITED | Active - Accounts Filed | View Report |
| SONESTA NURSING HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/05/2017 | Khalid Chaudhry (912356167) has left the board |
| 12/05/2017 | New Board Member Kamal Chaudhry (916362361) Appointed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 02/10/2012 | Khalida Chaudhry has left the board |
| 02/10/2012 | Zahid Chaudhry has left the board |
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