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CHATELLA EUROPE LTD

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

This company is commonly known as Chatella Europe Ltd. The company was founded 13 years ago and was given the registration number 07252738. The firm's registered office is in HARROW. You can find them at 205 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:CHATELLA EUROPE LTD
Company Number:07252738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:205 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 219, Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA

Director31 December 2019Active
Al Andalus Street, P.O. Box 1436, Jeddah, Saudi Arabia, 21431

Director13 May 2010Active
Al Andalus Street, P.O. Box 1436, Jeddah, Saudi Arabia, 21431

Director13 May 2010Active

People with Significant Control

Mr Zulfiqar Hussain
Notified on:31 December 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Suite 219, Titan Court, Hatfield, England, AL10 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdulfatah Julaidan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:P O Box 1436, Al Andalus Street, Jeddah, Saudi Arabia, 21431
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Abdulfatah Julaidan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Al Andalus Street, P O Box 1436, Jeddah, Saudi Arabia,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-09-21Gazette

Gazette filings brought up to date.

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