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CHAUDHARY WHOLESALE LIMITED

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

This company is commonly known as Chaudhary Wholesale Limited. The company was founded 4 years ago and was given the registration number 12423520. The firm's registered office is in LEICESTER. You can find them at 60 Charles Street, Suite 402, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHAUDHARY WHOLESALE LIMITED
Company Number:12423520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG

Director26 August 2020Active
60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB

Director30 January 2020Active
60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB

Director24 January 2020Active

People with Significant Control

Mrs Karamta Miniben Jethabhai
Notified on:26 August 2020
Status:Active
Date of birth:June 1975
Nationality:Indian
Country of residence:England
Address:56c, Kenilworth Drive, Leicester, England, LE2 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pallaviben Chaudhary
Notified on:30 January 2020
Status:Active
Date of birth:July 1998
Nationality:Indian
Country of residence:United Kingdom
Address:60, Charles Street, Leicester, United Kingdom, LE1 1FB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jack Thomas Lambert
Notified on:24 January 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:60, Charles Street, Leicester, United Kingdom, LE1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Appoint person director company with name date.

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2020-01-24Incorporation

Incorporation company.

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