CHAII EXPERTS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CHAII EXPERTS LONDON LIMITED
COMPANY NUMBER
11776133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
18/01/2019
(5 years and 9 months old)
WEBSITE
http://chaiiwala.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2019
31/01/2019
CHAIIWALA NORTH LONDON LTD
LONDON
SW17 7PG
Telephone: 02087727777
TPS: No
22 Upper Tooting Road
LONDON
SW17 7PG
Telephone: 87727777
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAII EXPERTS LONDON 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 CHAII EXPERTS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAII EXPERTS LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 9 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Usman Murtaza-Tariq (914857841) Appointed |
| 13/10/2020 | Usman Murtaza-Tariq (915645615) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Mohsin Mujtaba Tariq (927216561) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Aadil Asghar (912059896) Appointed |
| 03/09/2019 | New Board Member Usman Tariq (915645615) Appointed |
| 03/09/2019 | Taqmeel Ishtiaq (914751908) has left the board |
| 26/02/2019 | New Board Member Yahya Laher (925564801) Appointed |
| 07/02/2019 | Change in Reg. Office |
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