Chawda Holdings Ltd

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chawda holdings ltd
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Chawda Holdings Ltd

03395794•Private Limited With Share Capital

101 Northgate Street, Gloucester, GL12AA

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Incorporated

01/07/1997

Company Age

28 years

Directors

5

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chawda Holdings Ltd (03395794) is a private limited with share capital incorporated on 01/07/1997 (28 years old) and registered in gloucester, GL12AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Chawda holdings ltd is an investment management company based out of 101 northgate street gloucester, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/07/1997
GL12AA
2 employees

Financial Overview

Total Assets

£2.92M

Liabilities

£3.96M

Net Assets

£-1.04M

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

3

Shareholders

2

CCJs

Board of Directors

4
R
rajesh bhikhulal chawda
director
H
hashmukh bhikhulal chawda
director
R
rita chauda
director
N
nimisha chawda
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Address
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Mortgage
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Made Up Date
Category:Accounts
Date:18-05-1999
Resolution
Category:Resolution
Date:18-05-1999
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Officers
Date:24-06-1998
Resolution
Category:Resolution
Date:04-08-1997
Legacy
Category:Address
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997
Legacy
Category:Officers
Date:04-08-1997

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2025
Filing Date31/10/2024
Latest Accounts31/01/2024

Trading Addresses

101 Northgate Street, Gloucester, Gloucestershire, GL12AA

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Contact

101 Northgate Street, Gloucester, GL12AA