Chaudhry Investments Limited

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Chaudhry Investments Limited

03510630•Private Limited With Share Capital

Broadway House Broadway, Cardiff, CF241PU
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Incorporated

13/02/1998

Company Age

28 years

Directors

2

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chaudhry Investments Limited (03510630) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in cardiff, CF241PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/02/1998
CF241PU
4 employees

Financial Overview

Total Assets

£10.72M

Liabilities

£5.15M

Net Assets

£5.57M

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£7.1K

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
K
kamal chaudhry
director

Charges

24

Registered

11

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Mortgage
Date:10-05-2003
Legacy
Category:Mortgage
Date:10-05-2003
Legacy
Category:Mortgage
Date:10-05-2003

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Broadway House, 9-10 Upper Clifton Street, Cardiff, CF241PURegistered
Park Avenue, Enfield, Middlesex, EN12BH

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Contact

ceo@ayubinvestments.com
ayubinvestments.com
Broadway House Broadway, Cardiff, CF241PU