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CHAK34 LTD

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

This company is commonly known as Chak34 Ltd. The company was founded 4 years ago and was given the registration number 12540583. The firm's registered office is in WEMBLEY. You can find them at 298 Carlton Avenue East, , Wembley, . This company's SIC code is 52213 - Operation of bus and coach passenger facilities at bus and coach stations.

Company Information

Name:CHAK34 LTD
Company Number:12540583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52213 - Operation of bus and coach passenger facilities at bus and coach stations

Office Address & Contact

Registered Address:298 Carlton Avenue East, Wembley, England, HA9 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Butterfield Innovation Centre, E 34, Great Marlings, Luton, England, LU2 8DL

Secretary01 February 2024Active
36, Willow Way, Luton, England, LU3 2SD

Director01 April 2023Active
Unit 1, 73 Hanworth Road, Hounslow, England, TW3 1TT

Director31 March 2020Active

People with Significant Control

Mr Sarfraz Aziz
Notified on:01 April 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:36, Willow Way, Luton, England, LU3 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ammad Aziz
Notified on:31 March 2020
Status:Active
Date of birth:October 1988
Nationality:British,Pakistani
Country of residence:England
Address:Unit 1, 73 Hanworth Road, Hounslow, England, TW3 1TT
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 (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

DateCategoryDescription
2024-02-07Officers

Appoint person secretary company with name date.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-10-10Address

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

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-28Change of name

Certificate change of name company.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Address

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

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2023-06-24Change of name

Certificate change of name company.

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2023-06-21Change of name

Certificate change of name company.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-08-12Address

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

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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