Charioturn Limited

Company Name	Charioturn Limited
Directors	Kaushik Kash Chandaria and Beejal Chandaria
Company Status	Active
Company Number	02716156
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kaushik Kash Chandaria
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 1993(1 year after company formation)
Appointment Duration	30 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Director Name	Mr Beejal Chandaria
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(3 years after company formation)
Appointment Duration	28 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Secretary Name	Mr Krishen Kinar Chandaria
Status	Current
Appointed	22 July 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Secretary Name	Sunir Shah
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year after company formation)
Appointment Duration	2 years (resigned 14 June 1995)
Role	Secretary
Correspondence Address	4 Langham Court Holmbrook Drive London NW4 2LT

Secretary Name	Mr Beejal Chandaria
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 22 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Eversleigh Road Finchley London N3 1HY

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Charioturn Ltd 1st Floor , Unitec House 2 Albert Place Finchley Central London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

300 at £1	Beej Chandaria 30.00% Ordinary
300 at £1	Kaushik Chandaria 30.00% Ordinary
200 at £1	Krishen Chandaria 20.00% Ordinary
200 at £1	Shamil Chandaria 20.00% Ordinary

Financials

Year	2014
Net Worth	£54,027
Cash	£11,698
Current Liabilities	£22,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
16 July 2019	Director's details changed for Mr Kaushik Kash Chandaria on 12 June 2019 (2 pages)
16 July 2019	Director's details changed for Mr Beejal Chandaria on 12 June 2019 (2 pages)
16 July 2019	Secretary's details changed for Mr Krishen Kinar Chandaria on 7 June 2019 (1 page)
11 June 2019	Confirmation statement made on 19 May 2019 with updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 June 2017	Notification of Beejal Chandaria as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Kaushik Kash Chandaria as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
29 June 2017	Notification of Kaushik Kash Chandaria as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Beejal Chandaria as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Appointment of Mr Krishen Kinar Chandaria as a secretary on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Beejal Chandaria as a secretary on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Beejal Chandaria as a secretary on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Krishen Kinar Chandaria as a secretary on 22 July 2016 (2 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,000 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,000 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
16 August 2010	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP on 16 August 2010 (1 page)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Kaushik Chandaria on 17 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Kaushik Chandaria on 17 October 2009 (2 pages)
23 July 2009	Return made up to 19/05/09; full list of members (4 pages)
23 July 2009	Return made up to 19/05/09; full list of members (4 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Director and secretary's change of particulars / beej chandaria / 31/03/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / beej chandaria / 31/03/2009 (1 page)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 September 2007	Return made up to 19/05/07; no change of members (7 pages)
3 September 2007	Return made up to 19/05/07; no change of members (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o grant thornton churchill house, chalvey road east, slough berkshire SL1 2LS (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o grant thornton churchill house, chalvey road east, slough berkshire SL1 2LS (1 page)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Return made up to 19/05/06; full list of members (7 pages)
27 June 2006	Return made up to 19/05/06; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Return made up to 19/05/04; full list of members (7 pages)
23 June 2004	Return made up to 19/05/04; full list of members (7 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 19/05/03; full list of members (7 pages)
17 June 2003	Return made up to 19/05/03; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Return made up to 19/05/02; full list of members (7 pages)
7 June 2002	Return made up to 19/05/02; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Return made up to 19/05/00; full list of members (6 pages)
18 May 2000	Return made up to 19/05/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Return made up to 19/05/99; full list of members (6 pages)
15 June 1999	Return made up to 19/05/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 May 1998	Return made up to 19/05/98; full list of members (6 pages)
12 May 1998	Return made up to 19/05/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
21 May 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 21/05/96 (6 pages)
21 May 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 21/05/96 (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 May 1992	Incorporation (20 pages)
19 May 1992	Incorporation (20 pages)

Charioturn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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