CHAII-WALE LIMITED
87 BOROUGH ROAD, MIDDLESBROUGH TS1 3AA- Active
- Private Limited Company
- Company No. 12509823
- Last Updated: 01 Mar 2024
Company Profile
CHAII-WALE LIMITED was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. CHAII-WALE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | CHAII-WALE LIMITED |
|---|---|
| Company number | 12509823 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 BOROUGH ROAD MIDDLESBROUGH TS1 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rizwan Ilyas Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Abdul Khaliq Rizwan Nationality: British |
Dates: Tuesday, March 10, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAII-WALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAII-WALE LIMITED | 10 Mar 2020 |
| CHAIIWALE LTD | 24 Jun 2020 |