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CHAND FINANCIALS LTD

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

This company is commonly known as Chand Financials Ltd. The company was founded 4 years ago and was given the registration number 12283641. The firm's registered office is in WEST BROMWICH. You can find them at 149 Spon Lane, , West Bromwich, West Midland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHAND FINANCIALS LTD
Company Number:12283641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:149 Spon Lane, West Bromwich, West Midland, B70 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Spon Lane, West Bromwich, B70 6AS

Director01 November 2019Active
10, Lansdowne Road, Handsworth, Birmingham, United Kingdom, B21 9AT

Secretary28 October 2019Active
10, Lansdowne Road, Handsworth, Birmingham, United Kingdom, B21 9AT

Director28 October 2019Active

People with Significant Control

Miss Ana-Maria Capatina
Notified on:01 November 2019
Status:Active
Date of birth:August 1986
Nationality:Romanian
Country of residence:England
Address:149, Spon Lane, West Bromwich, England, B70 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ajay Chand
Notified on:28 October 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:10, Lansdowne Road, Birmingham, United Kingdom, B21 9AT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-17Address

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

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2019-10-28Incorporation

Incorporation company.

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