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Chara Ai Ltd, EH12 5RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARA AI LTD

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

This company is commonly known as Chara Ai Ltd. The company was founded 5 years ago and was given the registration number SC640098. The firm's registered office is in EDINBURGH. You can find them at 2 Baird Terrace, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHARA AI LTD
Company Number:SC640098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Baird Terrace, Edinburgh, Scotland, EH12 5RR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2 1, Buckingham Street, Glasgow, Scotland, G12 8DJ

Secretary29 August 2019Active
2/2 1, Buckingham Street, Glasgow, Scotland, G12 8DJ

Director29 August 2019Active
0/1, 91 Grovepark Street, Glasgow, United Kingdom, G20 7NZ

Director08 December 2023Active
Lilac Cottage, Fryern Court Road, Burgate, Fordingbridge, United Kingdom, SP6 1LZ

Director08 December 2023Active
2, Baird Terrace, Edinburgh, Scotland, EH12 5RR

Director29 August 2019Active
2/2 1, Buckingham Street, Glasgow, Scotland, G12 8DJ

Director01 October 2021Active
1, Buckingham Street, Glasgow, Scotland, G12 8DJ

Director05 August 2021Active

People with Significant Control

Mr Zahid Hanif
Notified on:16 August 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:2, Baird Terrace, Edinburgh, Scotland, EH12 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zahid Hanif
Notified on:29 August 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:2, Baird Terrace, Edinburgh, Scotland, EH12 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Hewit Green
Notified on:29 August 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:2/2 1, Buckingham Street, Glasgow, Scotland, G12 8DJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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