CHAWALA ACQUISITIONS LTD

30 COMMERCIAL ROAD, SWINDON  SN1 5NS
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 12697465
  • Last Updated: 01 Mar 2024

Company Profile

CHAWALA ACQUISITIONS LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in SWINDON. CHAWALA ACQUISITIONS LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 14 days.

Name CHAWALA ACQUISITIONS LTD
Company number 12697465
Company type Private Limited Company
Incorporation date 25 Jun 2020
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address 30 COMMERCIAL ROAD
SWINDON
SN1 5NS
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 Nicky Hardeep Kumar Chawala Nationality: British Dates: Thursday, June 25, 2020 - present
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHAWALA ACQUISITIONS LTD 25 Jun 2020