This company is commonly known as Chahal Investment Company One. The company was founded 5 years ago and was given the registration number 11815915. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, 7th Floor, Birmingham, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | CHAHAL INVESTMENT COMPANY ONE |
|---|---|---|
| Company Number | : | 11815915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA | Director | 08 February 2019 | Active |
| C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA | Director | 08 February 2019 | Active |
| Mr Harpreet Singh Chahal | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bdo Llp, Two Snowhill, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Rajinder Singh Chahal | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bdo Llp, Two Snowhill, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Parvinder Chahal Sidhu | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bdo Llp, Two Snowhill, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Mrs Binder Kaur | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bdo Llp, Two Snowhill, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Mr Tarlok Singh | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bdo Llp, Two Snowhill, Birmingham, United Kingdom, B4 6GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Change of name | Certificate change of name company. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-06-14 | Capital | Capital allotment new class of shares. | Download |
| 2019-06-14 | Capital | Capital name of class of shares. | Download |
| 2019-06-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
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