CHEDISTON UNIQUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09613245
- Last Updated: 01 Jun 2023
Company Profile
CHEDISTON UNIQUE LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LEICESTER. CHEDISTON UNIQUE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | CHEDISTON UNIQUE LTD |
|---|---|
| Company number | 09613245 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Beard Nationality: British |
Dates: Tuesday, May 18, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raman Kumar Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Elliott Nationality: British |
Dates: Monday, August 10, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Blana Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Dodds Nationality: English |
Dates: Wednesday, April 24, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Gallagher Nationality: British |
Dates: Wednesday, April 19, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against CHEDISTON UNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHEDISTON UNIQUE LTD | 29 May 2015 |