CHAIIWALA LTD

Key Data

Status

Active

Company No.

09754210

Incorporation date

28/08/2015

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2015)

01/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

08/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

01/06/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

18/05/2023

Notification of Rowda Group Ltd as a person with significant control on 2023-05-04

View PDF (2 pages)

18/05/2023

Sub-division of shares on 2023-05-04

View PDF (6 pages)

18/05/2023

Withdrawal of a person with significant control statement on 2023-05-18

View PDF (2 pages)

10/03/2023

Registered office address changed from Unit 4 3/7 Woodbridge Road Leicester LE4 7RH England to 90 Freemens Common Road Leicester LE2 7SQ on 2023-03-10

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from Floor 13 33 Cavendish Square London W1G 0PW England to Unit 4 3/7 Woodbridge Road Leicester LE4 7RH on 2020-09-02

View PDF (1 pages)

19/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

24/01/2019

Registered office address changed from Unit 9 Abbey Business Park Leicester LE1 3BW England to Floor 13 33 Cavendish Square London W1G 0PW on 2019-01-24

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

27/04/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

26/04/2017

Previous accounting period extended from 2016-08-31 to 2016-11-30

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

28/08/2015

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/08/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alimohamed, Mohamed Sohail	Director	28/08/2015 - Present	27
Ibrahim, Muhummed Juneid Bashir	Director	28/08/2015 - Present	41
Ismail, Mustafa Mohamed Shahir	Director	28/08/2015 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAIIWALA LTD

CHAIIWALA LTD is an(a) Active company incorporated on 28/08/2015 with the registered office located at 90 Freemens Common Road, Leicester LE2 7SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAIIWALA LTD?

CHAIIWALA LTD is currently Active. It was registered on 28/08/2015 .

Where is CHAIIWALA LTD located?

CHAIIWALA LTD is registered at 90 Freemens Common Road, Leicester LE2 7SQ.

What does CHAIIWALA LTD do?

CHAIIWALA LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CHAIIWALA LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-27 with no updates.