CHAUDHRY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03510630

Incorporation date

13/02/1998

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

21/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

14/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

12/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

07/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

26/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

09/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

10/02/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

12/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/06/2018

Notification of Kamal Chaudhry as a person with significant control on 2018-06-04

View PDF (2 pages)

05/06/2018

Registered office address changed from 128 Park Avenue Enfield Middx EN1 2BH to Broadway House Broadway Cardiff CF24 1PU on 2018-06-05

View PDF (1 pages)

05/06/2018

Cessation of Mehmood Khalid Chaudhry as a person with significant control on 2018-06-01

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/08/2017

Registration of charge 035106300024, created on 2017-08-25

View PDF (40 pages)

10/05/2017

Termination of appointment of Khalid Chaudhry as a director on 2017-05-10

View PDF (1 pages)

23/03/2017

Registration of charge 035106300023, created on 2017-03-17

View PDF (39 pages)

07/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

01/01/2017

Director's details changed for Mr Khalid Chaudhry on 2017-01-01

View PDF (2 pages)

01/01/2017

Appointment of Mr Kamal Chaudhry as a director on 2017-01-01

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (2 pages)

26/03/2015

Registration of charge 035106300021, created on 2015-03-20

View PDF (31 pages)

26/03/2015

Registration of charge 035106300020, created on 2015-03-20

View PDF (31 pages)

26/03/2015

Registration of charge 035106300022, created on 2015-03-20

View PDF (31 pages)

16/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

15/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

10/07/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/06/2013

Registration of charge 035106300019

View PDF (36 pages)

15/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

06/06/2013

Registration of charge 035106300017

View PDF (33 pages)

06/06/2013

Registration of charge 035106300016

View PDF (33 pages)

06/06/2013

Registration of charge 035106300018

View PDF (33 pages)

06/06/2013

Registration of charge 035106300015

View PDF (33 pages)

04/06/2013

Registration of charge 035106300014

View PDF (33 pages)

15/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

28/09/2012

Termination of appointment of Khalida Chaudhry as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Zahid Chaudhry as a director

View PDF (1 pages)

31/08/2012

Amended accounts made up to 2011-12-31

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

07/08/2012

Appointment of Mr Khalid Chaudhry as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Khalid Chaudhry as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of Faria Chaudhry as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

28/06/2010

Registered office address changed from Unit 7 Tudor Works Beaconsfield Road Hayes Middlesex UB4 0SL on 2010-06-28

View PDF (1 pages)

28/06/2010

Appointment of Mrs Faria Chaudhry as a secretary

View PDF (1 pages)

28/06/2010

Appointment of Mrs Faria Chaudhry as a secretary

View PDF (1 pages)

28/06/2010

Appointment of Mr Khalid Chaudhry as a secretary

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Zahid Chaudhry on 2010-01-28

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: 28 sanderstead avenue london NW2 1SG

View PDF (1 pages)

06/07/2005

Registered office changed on 06/07/05 from: 725 green lanes london N21 3RX

View PDF (1 pages)

20/06/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

11/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

09/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

02/02/2000

Director resigned

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

18/02/1999

Registered office changed on 18/02/99 from: 36 milton road ware hertfordshire SG12 0PZ

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1998

Ad 16/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/02/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Registered office changed on 17/02/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHAUDHRY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
3.97M
-
0.00
12.00
-

2022
4
4.54M
-
0.00
2.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Chaudhry, Zahid	Director	12/02/1998 - 06/08/2012	8
Chaudhry, Khalid	Director	06/08/2012 - 09/05/2017	11
Chaudhry, Kamal	Director	01/01/2017 - Present	31
THEYDON SECRETARIES LIMITED	Nominee Secretary	12/02/1998 - 12/02/1998	3962
Theydon Nominees Limited	Nominee Director	12/02/1998 - 12/02/1998	5513

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CHAUDHRY INVESTMENTS LIMITED

CHAUDHRY INVESTMENTS LIMITED is an(a) Active company incorporated on 13/02/1998 with the registered office located at Broadway House, Broadway, Cardiff CF24 1PU. There are currently 2 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 CHAUDHRY INVESTMENTS LIMITED?

CHAUDHRY INVESTMENTS LIMITED is currently Active. It was registered on 13/02/1998 .

Where is CHAUDHRY INVESTMENTS LIMITED located?

CHAUDHRY INVESTMENTS LIMITED is registered at Broadway House, Broadway, Cardiff CF24 1PU.

What does CHAUDHRY INVESTMENTS LIMITED do?

CHAUDHRY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHAUDHRY INVESTMENTS LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-15 with no updates.