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CHAZ LIMITED

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

This company is commonly known as Chaz Limited. The company was founded 15 years ago and was given the registration number 06914855. The firm's registered office is in ENFIELD. You can find them at 20 - 22 Jute Lane, , Enfield, Middlesex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:CHAZ LIMITED
Company Number:06914855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:20 - 22 Jute Lane, Enfield, Middlesex, England, EN3 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Corporate Secretary11 June 2021Active
20 - 22, Jute Lane, Enfield, United Kingdom, EN3 7PJ

Director04 July 2023Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Director26 May 2009Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Secretary26 May 2009Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Director26 May 2009Active

People with Significant Control

Cake Box Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Jute Lane, Enfield, England, EN3 7PJ
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 (5 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts amended with accounts type small.

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2023-11-21Accounts

Accounts with accounts type small.

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2023-07-12Officers

Appoint person director company with name date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2021-12-02Auditors

Auditors resignation company.

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2021-11-02Accounts

Accounts with accounts type small.

Download
2021-06-14Officers

Appoint corporate secretary company with name date.

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2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-07-18Accounts

Accounts with accounts type small.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-10Auditors

Auditors resignation company.

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2018-06-21Accounts

Accounts with accounts type small.

Download
2018-06-06Mortgage

Mortgage satisfy charge full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Persons with significant control

Change to a person with significant control.

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