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CHAUDHRY INVESTMENTS LIMITED

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

This company is commonly known as Chaudhry Investments Limited. The company was founded 26 years ago and was given the registration number 03510630. The firm's registered office is in CARDIFF. You can find them at Broadway House, Broadway, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAUDHRY INVESTMENTS LIMITED
Company Number:03510630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broadway House, Broadway, Cardiff, Wales, CF24 1PU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway House, Broadway, Cardiff, Wales, CF24 1PU

Secretary28 June 2010Active
128, Park Avenue, Enfield, England, EN1 2BH

Director01 January 2017Active
128, Park Avenue, Enfield, England, EN1 2BH

Secretary28 June 2010Active
128, Park Avenue, Enfield, England, EN1 2BH

Secretary28 June 2010Active
405, Cockfosters Road, Cockfosters, Barnet, United Kingdom, EN4 0JS

Secretary13 February 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 February 1998Active
128, Park Avenue, Enfield, England, EN1 2BH

Director07 August 2012Active
128 Park Avenue, Enfield, EN1 2BY

Director04 January 1999Active
405 Cockfoster Road, Hadley Wood, Barnet, EN4 0JS

Director13 February 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 February 1998Active

People with Significant Control

Mr Kamal Chaudhry
Notified on:04 June 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:128, Park Avenue, Enfield, England, EN1 2BH
Nature of control:
  • Right to appoint and remove directors
Mr Mehmood Khalid Chaudhry
Notified on:01 January 2017
Status:Active
Date of birth:March 1951
Nationality:British,
Address:128, Park Avenue, Enfield, EN1 2BH
Nature of control:
  • 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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