General information

Name:

Chaly Trading Limited

Office Address:

24 Warminster Road BA13 3PE Westbury

Number: 11828815

Incorporation date: 2019-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Chaly Trading Ltd. The firm first started five years ago and was registered under 11828815 as the registration number. The registered office of the firm is located in Westbury. You can reach it at 24 Warminster Road. The enterprise's declared SIC number is 63990 meaning Other information service activities n.e.c.. Chaly Trading Limited filed its latest accounts for the period that ended on 2023-02-28. The company's most recent confirmation statement was filed on 2022-12-16.

When it comes to this particular company's executives list, since April 2022 there have been two directors: Zoe C. and Mark C..

Executives with significant control over the firm are: Zoe C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zoe C.

Role: Director

Appointed: 01 April 2022

Latest update: 10 February 2024

Mark C.

Role: Director

Appointed: 15 February 2019

Latest update: 10 February 2024

People with significant control

Zoe C.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 15 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-15
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 30, 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 46180 : Agents specialized in the sale of other particular products
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