Chalune Investments Limited

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Chalune Investments Limited

02928740•Private Limited With Share Capital

1 Doughty Street, London, WC1N2PH

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Incorporated

13/05/1994

Company Age

31 years

Directors

4

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chalune Investments Limited (02928740) is a private limited with share capital incorporated on 13/05/1994 (31 years old) and registered in london, WC1N2PH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/05/1994
WC1N2PH
1 employees

Financial Overview

Total Assets

£683.1K

Liabilities

£183.5K

Net Assets

£499.6K

Cash

£38.0K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
sangeet yashwant shah
director
D
dhirendra juthalal shah
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-06-2014
Move Registers To Registered Office Company
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Mortgage
Date:15-11-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Address
Date:16-10-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Address
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Annual Return
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Doughty Street, London, WC1N2PHRegistered
Sixth Floor, Northway House, London, N209LP

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Contact

1 Doughty Street, London, WC1N2PH