Company NameChi-Co (UK) Limited
DirectorsShahid Munir Chishty and Neelam Nargis Chishty
Company StatusActive
Company Number05644372
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameShahid Munir Chishty
Date of BirthOctober 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1353 17th Avenue
Grafton
Wisconsin
Wi 53024
United States
Secretary NameMr Akbar Chouglay
NationalityBritish
StatusCurrent
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Coniston Gardens
London
NW9 0BA
Director NameNeelam Nargis Chishty
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2007(1 year after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFrau Koppelweg 5
D-21039 Bornsen
Germany

Location

Registered Address75 Coniston Gardens
London
NW9 0BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Neelam Bokelmann-chishty
50.00%
Ordinary
50 at £1Shahid Munir Chishty
50.00%
Ordinary

Financials

Year2014
Net Worth£84,351
Cash£152,906
Current Liabilities£53,235

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

2 September 2020Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 2 September 2020 (1 page)
2 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
12 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
26 June 2019Director's details changed for Shahid Munir Chishty on 25 June 2019 (2 pages)
26 June 2019Director's details changed for Neelam Nargis Bokelmann-Chishty on 25 June 2019 (2 pages)
19 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 November 2017Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages)
8 November 2017Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages)
8 November 2017Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages)
8 November 2017Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
29 August 2014Secretary's details changed for Mr Akbar Chouglay on 29 August 2014 (1 page)
29 August 2014Director's details changed for Neelam Nargis Chishty on 29 July 2014 (2 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Secretary's details changed for Mr Akbar Chouglay on 29 August 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014Director's details changed for Neelam Nargis Chishty on 29 July 2014 (2 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 July 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
12 July 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 September 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
15 September 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 September 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
10 December 2009Director's details changed for Shahid Munir Chishty on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Shahid Munir Chishty on 10 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages)
15 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
15 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2009Return made up to 05/12/08; full list of members (3 pages)
4 February 2009Return made up to 05/12/08; full list of members (3 pages)
19 December 2008Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page)
19 December 2008Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page)
16 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
16 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007New director appointed (2 pages)
18 December 2006Return made up to 05/12/06; full list of members (2 pages)
18 December 2006Return made up to 05/12/06; full list of members (2 pages)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
5 December 2005Incorporation (17 pages)
5 December 2005Incorporation (17 pages)