CHAUHAN FOODS (DERBY) LTD

SUITE 0224, UNIT D3 BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE  CA6 4BU
  • Active
  • Private Limited Company
  • Company No. 12480164
  • Last Updated: 01 Mar 2024

Company Profile

CHAUHAN FOODS (DERBY) LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in CARLISLE. CHAUHAN FOODS (DERBY) LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 7 months and 18 days.

Name CHAUHAN FOODS (DERBY) LTD
Company number 12480164
Company type Private Limited Company
Incorporation date 24 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 0224, UNIT D3 BARON WAY
KINGMOOR BUSINESS PARK
CARLISLE
CA6 4BU
Country Of Origin ENGLAND

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
Gpa Klm Ltd Unit D3, Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Summers And May Ltd Baron Way, Kingmoor Business Park, CA6 4BU Dates: Wednesday, May 17, 2023 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Balwinder Singh Nationality: British Dates: Monday, February 24, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Satpal Singh Nationality: British Dates: Monday, February 24, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hardeep Singh Nationality: British Dates: Monday, February 24, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-318 days left)
Latest accounts 28 February 2022
Next confirmation statement due 24 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHAUHAN FOODS (DERBY) LTD.

Previous Names

Name Change Date
CHAUHAN FOODS (DERBY) LTD 24 Feb 2020