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CHAI NAAN LIMITED

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

This company is commonly known as Chai Naan Limited. The company was founded 3 years ago and was given the registration number 13033811. The firm's registered office is in LONDON. You can find them at 46 Plashet Grove, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHAI NAAN LIMITED
Company Number:13033811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:46 Plashet Grove, London, England, E6 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
757, Romford Road, London, England, E12 5AW

Director01 March 2021Active
757, Romford Road, London, England, E12 5AW

Secretary03 March 2021Active
757, Romford Road, London, England, E12 5AW

Director30 September 2021Active
757, Romford Road, London, England, E12 5AW

Director01 March 2021Active
757, Romford Road, London, England, E12 5AW

Director08 July 2022Active
757, Romford Road, London, England, E12 5AW

Director30 September 2021Active
757, Romford Road, London, England, E12 5AW

Director01 November 2021Active
46, Plashet Grove, London, United Kingdom, E6 1AE

Director20 November 2020Active

People with Significant Control

Mrs Sadia Rahman
Notified on:24 March 2021
Status:Active
Date of birth:March 1991
Nationality:Bangladeshi
Country of residence:England
Address:757, Romford Road, London, England, E12 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Ali
Notified on:03 March 2021
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:757, Romford Road, London, England, E12 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Mohammad Shamsul Alam Talukder
Notified on:20 November 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:46, Plashet Grove, London, United Kingdom, E6 1AE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-08-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-13Officers

Termination director company with name termination date.

Download
2022-08-13Officers

Termination director company with name termination date.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-02Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Officers

Appoint person secretary company with name date.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2021-03-03Persons with significant control

Cessation of a person with significant control.

Download

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