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CHAII MASTER LTD

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

This company is commonly known as Chaii Master Ltd. The company was founded 4 years ago and was given the registration number 12441698. The firm's registered office is in HAYES. You can find them at 23a Kenilworth Gardens, , Hayes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHAII MASTER LTD
Company Number:12441698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23a Kenilworth Gardens, Hayes, England, UB4 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Farm Crescent, Slough, United Kingdom, SL2 5TQ

Secretary04 February 2020Active
7, Farm Crescent, Slough, United Kingdom, SL2 5TQ

Director04 February 2020Active
29, Sidmouth Avenue, Isleworth, England, TW7 4DW

Director14 April 2023Active
23a, Kenilworth Gardens, Hayes, England, UB4 0AY

Director14 July 2021Active
606, Uxbridge Road, Hayes, England, UB4 0RY

Director11 September 2020Active

People with Significant Control

Miss Aditi Rajyalakshmi Singh
Notified on:14 April 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:29, Sidmouth Avenue, Isleworth, England, TW7 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Muhammad Jawad Siddique
Notified on:04 February 2020
Status:Active
Date of birth:August 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:7, Farm Crescent, Slough, United Kingdom, SL2 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Address

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

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2021-09-29Officers

Termination director company with name termination date.

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2021-08-09Address

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

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-14Address

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

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Appoint person director company with name date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person secretary company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-04Incorporation

Incorporation company.

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