| Company Name | Chagcrest Holdings Limited |
|---|---|
| Directors | Kirit Samani and Rekha Kirit Samani |
| Company Status | Active |
| Company Number | 11346693 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kirit Samani |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thornton Grove Pinner HA5 4HG |
| Director Name | Mrs Rekha Kirit Samani |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thornton Grove Pinner HA5 4HG |
Location
| Registered Address | 6 Thornton Grove Pinner HA5 4HG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Filing History
| 21 February 2024 | Accounts for a dormant company made up to 31 May 2023 (5 pages) |
|---|---|
| 23 May 2023 | Termination of appointment of Kirit Samani as a director on 5 January 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 17 May 2023 | Cessation of Kirit Samani as a person with significant control on 5 January 2023 (1 page) |
| 23 February 2023 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
| 11 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 3 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from 141-143 Bushey Mill Lane Watford Herts WD24 7DP England to 6 Thornton Grove Pinner HA5 4HG on 1 October 2019 (1 page) |
| 2 June 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 24 September 2018 | Registered office address changed from 141-143 Bushey Mill Lane Watford Herts WD2 4PD United Kingdom to 141-143 Bushey Mill Lane Watford Herts WD24 7DP on 24 September 2018 (1 page) |
| 19 September 2018 | Statement of capital following an allotment of shares on 6 September 2018
|
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|