Chaftar Associates Ltd

General information

Name:

Chaftar Associates Limited

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 11239888

Incorporation date: 2018-03-07

End of financial year: 23 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Chaftar Associates Ltd has existed in the UK for six years. Registered under the number 11239888 in 2018, it is based at 9 Ensign House Admirals Way, London E14 9XQ. This business's registered with SIC code 64191 - Banks. 2021-06-23 is the last time when company accounts were filed.

Financial data based on annual reports

Company staff

Mohamed C.

Role: Director

Appointed: 07 March 2018

Latest update: 7 April 2024

People with significant control

Mohamed C.
Notified on 7 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hajer M.
Notified on 6 April 2019
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 March 2023
Account last made up date 23 June 2021
Confirmation statement next due date 01 December 2022
Confirmation statement last made up date 17 November 2021
Annual Accounts
Start Date For Period Covered By Report 7 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 23 June 2021

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 840 Ibis Court Centre Park Warrington WA1 1RL England on Thu, 3rd Feb 2022 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 3rd, February 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64191 : Banks
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