CHAII TRADERS LIMITED

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

This company is commonly known as Chaii Traders Limited. The company was founded 3 years ago and was given the registration number 12774409. The firm's registered office is in BIRMINGHAM. You can find them at Gnd Flr 628 Coventry Road, Small Heath, Birmingham, West Midlands. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	CHAII TRADERS LIMITED
Company Number	:	12774409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	Gnd Flr 628 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom, B10 0UT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gnd Flr 628, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UT	Director	10 September 2020	Active
Gnd Flr 628, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UT	Director	28 July 2020	Active

People with Significant Control

Mr Md Rafiqul Islam
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gnd Flr 628, Coventry Road, Birmingham, United Kingdom, B10 0UT
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Tahmid Naquib
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	July 1995
Nationality	:	Bangladeshi
Country of residence	:	United Kingdom
Address	:	Gnd Flr 628, Coventry Road, Birmingham, United Kingdom, B10 0UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2022-09-13	Gazette	Gazette dissolved compulsory.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2021-11-19	Confirmation statement	Confirmation statement with updates.	Download
2021-11-04	Confirmation statement	Confirmation statement with updates.	Download
2021-10-29	Gazette	Gazette filings brought up to date.	Download
2021-10-28	Confirmation statement	Confirmation statement with updates.	Download
2021-10-19	Gazette	Gazette notice compulsory.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download
2020-09-18	Officers	Appoint person director company with name date.	Download
2020-09-18	Officers	Termination director company with name termination date.	Download
2020-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-28	Incorporation	Incorporation company.	Download