CHINMOY KUMAR SHAH & CO LIMITED

153 ST. HELENS AVENUE, SWANSEA  SA1 4NQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08171749
  • Last Updated: 01 Oct 2022

Company Profile

CHINMOY KUMAR SHAH & CO LIMITED was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in SWANSEA. CHINMOY KUMAR SHAH & CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 3 months and 7 days.

Name CHINMOY KUMAR SHAH & CO LIMITED
Company number 08171749
Company type Private Limited Company
Incorporation date 08 Aug 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 153 ST. HELENS AVENUE
SWANSEA
SA1 4NQ
Country Of Origin

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 Md Shibly Noman Khan Nationality: Bangladeshi Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-899 days left)
Latest accounts 31 August 2020
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against CHINMOY KUMAR SHAH & CO LIMITED.

Previous Names

Name Change Date
CHINMOY KUMAR SHAH & CO LIMITED 08 Aug 2012