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CHAVES TRADER LIMITED

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

This company is commonly known as Chaves Trader Limited. The company was founded 5 years ago and was given the registration number 12035486. The firm's registered office is in THORNTON HEATH. You can find them at 109 Broughton Road, , Thornton Heath, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CHAVES TRADER LIMITED
Company Number:12035486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:109 Broughton Road, Thornton Heath, United Kingdom, CR7 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Elmwood Road, Croydon, England, CR0 2SX

Director01 November 2019Active
109, Broughton Road, Thornton Heath, United Kingdom, CR7 6AJ

Director05 June 2019Active
Cr0 2sx, 61 Elmwood Road, Croydon, England, CR0 2SX

Director07 February 2021Active

People with Significant Control

Mrs Vibhashri Srinivasan
Notified on:01 November 2019
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:England
Address:61, Elmwood Road, Croydon, England, CR0 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rui Andre Figueiredo Chaves
Notified on:05 June 2019
Status:Active
Date of birth:April 1986
Nationality:Portuguese
Country of residence:United Kingdom
Address:109, Broughton Road, Thornton Heath, United Kingdom, CR7 6AJ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-14Persons with significant control

Notification of a person with significant control.

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2021-02-14Address

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

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2021-02-14Officers

Appoint person director company with name date.

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2021-02-14Officers

Termination director company with name termination date.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Gazette

Gazette filings brought up to date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

Download
2019-06-05Incorporation

Incorporation company.

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