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CHAI ADA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chai Ada Ltd.. The company was founded 3 years ago and was given the registration number 12888753. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CHAI ADA LTD.
Company Number:12888753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158a, Dock Road, Tilbury, England, RM18 7BS

Director01 September 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 November 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director15 February 2023Active
6, Epsom Close, Northolt, United Kingdom, UB5 4BH

Director18 September 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 June 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director08 December 2022Active
163, Henley Road, Ilford, United Kingdom, IG1 2TP

Director18 September 2020Active

People with Significant Control

Mr Muhammad Tayyab Shafiq
Notified on:16 August 2023
Status:Active
Date of birth:June 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rana Abdullah Saud
Notified on:30 June 2023
Status:Active
Date of birth:July 1997
Nationality:Pakistani
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Azmat Farooq
Notified on:15 February 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rana Abdullah Saud
Notified on:08 December 2022
Status:Active
Date of birth:July 1997
Nationality:Pakistani
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Mehr Fatima Ansari
Notified on:01 November 2021
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Tayyab Shafiq
Notified on:18 September 2020
Status:Active
Date of birth:June 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:163, Henley Road, Ilford, United Kingdom, IG1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ajwah Ali Muttaqi
Notified on:18 September 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:6, Epsom Close, Northolt, United Kingdom, UB5 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-07-01Persons with significant control

Cessation of a person with significant control.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Persons with significant control

Notification of a person with significant control.

Download
2023-07-01Officers

Appoint person director company with name date.

Download
2023-06-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

Download

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