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CHOKSI STEPHEN & CO LTD

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

This company is commonly known as Choksi Stephen & Co Ltd. The company was founded 11 years ago and was given the registration number 08431896. The firm's registered office is in LONDON. You can find them at 81 Canterbury Road, Croydon, London, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHOKSI STEPHEN & CO LTD
Company Number:08431896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:81 Canterbury Road, Croydon, London, Surrey, CR0 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Coulsdon Road, Caterham, England, CR3 5NF

Director01 October 2021Active
81, Canterbury Road, Croydon, London, United Kingdom, CR0 3HH

Secretary06 March 2013Active
81, Canterbury Road, Croydon, London, CR0 3HH

Director01 November 2014Active
81, Canterbury Road, Croydon, London, United Kingdom, CR0 3HH

Director06 March 2013Active

People with Significant Control

Mrs Rency Varkey
Notified on:20 July 2021
Status:Active
Date of birth:April 2021
Nationality:British
Country of residence:England
Address:71, Coulsdon Road, Caterham, England, CR3 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Choksi Stephen
Notified on:27 July 2016
Status:Active
Date of birth:May 1973
Nationality:Indian
Country of residence:England
Address:302, High Street, Croydon, England, CR0 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Biju Pulickal Narayanan
Notified on:27 July 2016
Status:Active
Date of birth:May 1973
Nationality:Indian
Address:81, Canterbury Road, London, CR0 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Appoint person director company with name date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-10-13Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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