| Company Name | CHAZ Limited |
|---|---|
| Director | Sukh Ram Chamdal |
| Company Status | Active |
| Company Number | 06914855 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Sukh Ram Chamdal |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Executive Chef |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2021(12 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH |
| Director Name | Mr Pardip Dass |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ |
| Secretary Name | Mr Pardip Dass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ |
Contact
| Website | www.chazltd.com |
|---|
Location
| Registered Address | 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scpd Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,333 |
| Cash | £21,350 |
| Current Liabilities | £582,768 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 22 March 2019 | Delivered on: 29 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land located at unit 2C hotchkiss way binley industrial estate coventry t/no WM186995. Outstanding |
|---|---|
| 17 December 2015 | Delivered on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property being 117 high street, west bromwich, B70 6NY and registered at hm land registry with title number WM190610. Outstanding |
| 4 July 2014 | Delivered on: 11 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 20-22 jute lane enfield. Outstanding |
| 2 December 2013 | Delivered on: 5 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 24 December 2023 | Amended accounts for a small company made up to 31 March 2023 (16 pages) |
| 21 November 2023 | Accounts for a small company made up to 31 March 2023 (16 pages) |
| 12 July 2023 | Appointment of Mr Michael Andrew Botha as a director on 4 July 2023 (2 pages) |
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 March 2022 | Termination of appointment of Pardip Dass as a director on 31 March 2022 (1 page) |
| 2 December 2021 | Auditor's resignation (2 pages) |
| 2 November 2021 | Accounts for a small company made up to 31 March 2021 (18 pages) |
| 14 June 2021 | Appointment of Arm Secretaries Limited as a secretary on 11 June 2021 (2 pages) |
| 14 June 2021 | Termination of appointment of Pardip Dass as a secretary on 11 June 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 27 August 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 6 January 2020 | Director's details changed for Mr Pardip Dass on 25 July 2018 (2 pages) |
| 18 July 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 2 April 2019 | Change of details for Cake Box Holdings Limited as a person with significant control on 20 June 2018 (2 pages) |
| 29 March 2019 | Registration of charge 069148550004, created on 22 March 2019 (35 pages) |
| 10 July 2018 | Auditor's resignation (1 page) |
| 21 June 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 6 June 2018 | Satisfaction of charge 069148550003 in full (1 page) |
| 11 April 2018 | Change of details for Scpd Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 14 August 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 14 August 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Director's details changed for Mr Sukh Ram Chamdal on 30 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Director's details changed for Mr Sukh Ram Chamdal on 30 March 2017 (2 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 December 2015 | Registration of charge 069148550003, created on 17 December 2015 (7 pages) |
| 17 December 2015 | Registration of charge 069148550003, created on 17 December 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 July 2015 | Registered office address changed from 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on 30 July 2015 (1 page) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 9 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 9 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 11 July 2014 | Registration of charge 069148550002, created on 4 July 2014 (9 pages) |
| 11 July 2014 | Registration of charge 069148550002, created on 4 July 2014 (9 pages) |
| 11 July 2014 | Registration of charge 069148550002, created on 4 July 2014 (9 pages) |
| 10 June 2014 | Director's details changed for Mr Sukh Ram Chamdal on 3 June 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Mr Pardip Dass on 3 June 2014 (2 pages) |
| 10 June 2014 | Secretary's details changed for Mr Pardip Dass on 3 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Secretary's details changed for Mr Pardip Dass on 3 June 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Mr Pardip Dass on 3 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mr Sukh Ram Chamdal on 3 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Pardip Dass on 3 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Pardip Dass on 3 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Sukh Ram Chamdal on 3 June 2014 (2 pages) |
| 5 December 2013 | Registration of charge 069148550001 (5 pages) |
| 5 December 2013 | Registration of charge 069148550001 (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 18 June 2012 (1 page) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Registered office address changed from 165 Green Street Forest Gate London E7 8JE on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 165 Green Street Forest Gate London E7 8JE on 17 February 2011 (1 page) |
| 16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 90 primrose avenue romford essex RM6 4QD (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 90 primrose avenue romford essex RM6 4QD (1 page) |
| 26 May 2009 | Incorporation (18 pages) |
| 26 May 2009 | Incorporation (18 pages) |