CHAUDHARY & CO LIMITED
Active - Accounts Filed
General Information
NAME
CHAUDHARY & CO LIMITED
COMPANY NUMBER
04133141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.chaudharygroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
30/07/2001
REGALPOST LIMITED
LONDON
SW17 9JR
Telephone: 02086404070
TPS: No
53 London Road
Tooting
London
SW17 9JR
Telephone: 86404070
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAUDHARY & CO 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 CHAUDHARY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUDHARY & CO 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 |
|---|---|---|---|---|
|
26/11/2007 - 01/01/2005 (2 years and 10 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/11/2018 - Present (6years) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Usman Hassan Chaudhary (920226119) Appointed |
| 15/11/2018 | New Board Member Salma Amena Chaudhary (920226323) Appointed |
| 15/11/2018 | New Board Member Omar Hassan Chaudhary (920334790) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 08/04/2016 | Domitila Chaudhary (904949511) has left the board |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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