CHAUDHRY INVESTMENTS LIMITED
BROADWAY HOUSE, BROADWAY, CARDIFF CF24 1PU- Active
- Private Limited Company
- Company No. 03510630
- Last Updated: 01 Mar 2024
Company Profile
CHAUDHRY INVESTMENTS LIMITED was incorporated on Friday, February 13, 1998 as a Private Limited Company with registered address in CARDIFF. CHAUDHRY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 7 days.
| Name | CHAUDHRY INVESTMENTS LIMITED |
|---|---|
| Company number | 03510630 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY HOUSE BROADWAY CARDIFF CF24 1PU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamal Chaudhry Nationality: British |
Dates: Monday, June 4, 2018 - present
right to appoint and remove directors
|
| Mr Mehmood Khalid Chaudhry Nationality: British, |
Dates: Sunday, January 1, 2017 - Friday, June 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CHAUDHRY INVESTMENTS LIMITED | 13 Feb 1998 |