General information

Name:

Chatila Ltd

Office Address:

83 Cambridge Street London SW1V 4PS

Number: 02061752

Incorporation date: 1986-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chatila came into being in 1986 as a company enlisted under no 02061752, located at SW1V 4PS Vauxhall Bridge at 83 Cambridge Street. The firm has been in business for 35 years and its current status is active. Created as Chatila & Sons, this company used the business name until 2000, the year it was changed to Chatila Limited. This business's SIC and NACE codes are 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Chatila Ltd filed its account information for the financial year up to 2020-03-31. The most recent annual confirmation statement was submitted on 2020-06-02.

Because of this company's constant growth, it was vital to formally appoint additional executives: Edouard C. and Marwan C. who have been collaborating since June 1991 to exercise independent judgement of this specific company. To find professional help with legal documentation, this particular company has been utilizing the expertise of Marwan C. as a secretary for the last 4 years.

  • Previous company's names
  • Chatila Limited 2000-05-04
  • Chatila & Sons Limited 1986-10-06

Financial data based on annual reports

Company staff

Marwan C.

Role: Secretary

Appointed: 10 November 2017

Latest update: 4 April 2021

Edouard C.

Role: Director

Appointed: 02 June 1991

Latest update: 4 April 2021

Marwan C.

Role: Director

Appointed: 02 June 1991

Latest update: 4 April 2021

People with significant control

Executives who control the firm include: Nicolas C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Marwan C. has substantial control or influence over the company.

Nicolas C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marwan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 June 2021
Confirmation statement last made up date 02 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 31st March 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
34
Company Age

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