Chaudhry Investments Limited

General information

Name:

Chaudhry Investments Ltd

Office Address:

Broadway House Broadway CF24 1PU Cardiff

Number: 03510630

Incorporation date: 1998-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chaudhry Investments Limited is a Private Limited Company, with headquarters in Broadway House, Broadway in Cardiff. The located in CF24 1PU. The enterprise was formed in 1998. The firm's registration number is 03510630. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was submitted on August 15, 2023.

Presently, this particular business is the workplace of a solitary director: Kamal C., who was assigned to lead the company seven years ago. Since 2012 Khalid C., had been functioning as a director for this specific business up to the moment of the resignation in May 2017. In addition another director, namely Mehmood C. quit on 1999/10/01. Moreover, the director's efforts are constantly backed by a secretary - Faria C., who was chosen by this specific business on 2010/06/28.

Kamal C. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Kamal C.

Role: Director

Appointed: 01 January 2017

Latest update: 29 February 2024

Faria C.

Role: Secretary

Appointed: 28 June 2010

Latest update: 29 February 2024

People with significant control

Kamal C.
Notified on 4 June 2018
Nature of control:
right to manage directors
Mehmood C.
Notified on 1 January 2017
Ceased on 1 June 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2017 (AA)
filed on: 16th, July 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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