CHAI Meats Limited

Company Name	CHAI Meats Limited
Company Status	Active
Company Number	03499981
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Previous Name	Superservice Shops Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Moshe Klein
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	28 January 2019(21 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Gainsborough Gardens London NW11 9BL

Secretary Name	Mrs Hannah Klein
Status	Current
Appointed	28 January 2019(21 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Director Name	Mr Albert Bendahan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 2019(21 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Director Name	Mrs Hannah Klein
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finway Dallow Road Luton LU1 1TR

Director Name	Mr Albert Bendahan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Secretary Name	Leslie Rose Bendahan
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Richtone Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,865
Cash	£8,494
Current Liabilities	£9,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	2 October 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	02 January

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

28 November 2017	Delivered on: 29 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 May 2017	Delivered on: 24 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2007	Delivered on: 7 June 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 November 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
5 September 2023	Director's details changed for Mr Moshe Klein on 18 July 2023 (2 pages)
5 September 2023	Change of details for Mr Moshe Klein as a person with significant control on 18 July 2023 (2 pages)
5 September 2023	Secretary's details changed for Mrs Hannah Klein on 18 July 2023 (1 page)
5 September 2023	Director's details changed for Mrs Hannah Klein on 18 July 2023 (2 pages)
27 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
2 October 2022	Previous accounting period shortened from 3 January 2022 to 2 January 2022 (1 page)
5 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
7 June 2022	Director's details changed for Mrs Hannah Klein on 1 April 2022 (2 pages)
7 June 2022	Secretary's details changed for Mrs Hannah Klein on 1 April 2022 (1 page)
1 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
24 November 2021	Appointment of Mrs Hannah Klein as a director on 1 November 2021 (2 pages)
2 November 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
2 October 2021	Previous accounting period shortened from 4 January 2021 to 3 January 2021 (1 page)
10 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
3 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
24 March 2020	Accounts for a small company made up to 31 December 2018 (6 pages)
24 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
16 January 2020	Second filing for the notification of Moshe Klein as a person with significant control (7 pages)
16 January 2020	Second filing of Confirmation Statement dated 28/01/2019 (8 pages)
2 January 2020	Previous accounting period shortened from 5 January 2019 to 4 January 2019 (1 page)
24 December 2019	Appointment of Mr Albert Bendahan as a director on 29 January 2019 (2 pages)
24 December 2019	Notification of Albert Bendahan as a person with significant control on 29 January 2019 (2 pages)
4 October 2019	Previous accounting period shortened from 6 January 2019 to 5 January 2019 (1 page)
21 February 2019	Secretary's details changed for Mrs Hannah Klein on 28 January 2019 (1 page)
21 February 2019	Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/01/2020 (5 pages)
21 February 2019	Cessation of Albert Bendahan as a person with significant control on 28 January 2019 (1 page)
21 February 2019	Termination of appointment of Albert Bendahan as a director on 28 January 2019 (1 page)
21 February 2019	Director's details changed for Mr Moshe Klein on 28 January 2019 (2 pages)
21 February 2019	Appointment of Mrs Hannah Klein as a secretary on 28 January 2019 (2 pages)
21 February 2019	Appointment of Mr Moshe Klein as a director on 28 January 2019 (2 pages)
21 February 2019	Notification of Moshe Klein as a person with significant control on 28 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 16/01/2020 (3 pages)
21 February 2019	Change of details for Mr Moshe Klein as a person with significant control on 28 January 2019 (2 pages)
21 February 2019	Termination of appointment of Leslie Rose Bendahan as a secretary on 28 January 2019 (1 page)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 November 2017	Registration of charge 034999810004, created on 28 November 2017 (36 pages)
29 November 2017	Registration of charge 034999810004, created on 28 November 2017 (36 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 May 2017	Registration of charge 034999810003, created on 24 May 2017 (42 pages)
24 May 2017	Registration of charge 034999810003, created on 24 May 2017 (42 pages)
18 May 2017	Satisfaction of charge 034999810002 in full (1 page)
18 May 2017	Satisfaction of charge 1 in full (2 pages)
18 May 2017	Satisfaction of charge 034999810002 in full (1 page)
18 May 2017	Satisfaction of charge 1 in full (2 pages)
7 February 2017	27/01/17 Statement of Capital gbp 2 (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
23 December 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 December 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
30 July 2013	Registration of charge 034999810002 (27 pages)
30 July 2013	Registration of charge 034999810002 (27 pages)
7 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 29 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 29 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 29 December 2010 to 8 January 2011 (1 page)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Albert Abraham Bendahan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Albert Abraham Bendahan on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Albert Abraham Bendahan on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 27/01/09; full list of members (3 pages)
27 January 2009	Return made up to 27/01/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 27/01/08; full list of members (3 pages)
19 May 2008	Return made up to 27/01/08; full list of members (3 pages)
19 March 2008	Company name changed superservice shops LIMITED\certificate issued on 22/03/08 (2 pages)
19 March 2008	Company name changed superservice shops LIMITED\certificate issued on 22/03/08 (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007	Particulars of mortgage/charge (9 pages)
7 June 2007	Particulars of mortgage/charge (9 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 February 2005	Return made up to 27/01/05; full list of members (5 pages)
11 February 2005	Return made up to 27/01/05; full list of members (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 27/01/04; full list of members (5 pages)
7 June 2004	Return made up to 27/01/04; full list of members (5 pages)
4 May 2004	Registered office changed on 04/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
28 April 2004	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
28 April 2004	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 27/01/03; full list of members (5 pages)
17 February 2003	Return made up to 27/01/03; full list of members (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 February 2002	Return made up to 27/01/02; full list of members (5 pages)
21 February 2002	Return made up to 27/01/02; full list of members (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 January 2001	Return made up to 27/01/01; full list of members (5 pages)
25 January 2001	Return made up to 27/01/01; full list of members (5 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
8 February 1999	Return made up to 27/01/99; full list of members (6 pages)
8 February 1999	Return made up to 27/01/99; full list of members (6 pages)
27 January 1998	Incorporation (17 pages)
27 January 1998	Incorporation (17 pages)

CHAI Meats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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