Chaudhry Investments Limited in Broadway CARDIFF

Chaudhry Investments Limited CARDIFF

Founded in 1998, Chaudhry Investments, classified under reg no. 03510630 is an active company. Currently registered at Broadway House CF24 1PU, Cardiff the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Kamal C., appointed on 1 January 2017. In addition, a secretary was appointed - Faria C., appointed on 28 June 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chaudhry Investments Limited Address / Contact

Office Address	Broadway House
Office Address2	Broadway
Town	Cardiff
Post code	CF24 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03510630
Date of Incorporation	Fri, 13th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Kamal C.

Position: Director

Appointed: 01 January 2017

Faria C.

Position: Secretary

Appointed: 28 June 2010

Khalid C.

Position: Director

Appointed: 07 August 2012

Resigned: 10 May 2017

Faria C.

Position: Secretary

Appointed: 28 June 2010

Resigned: 07 August 2012

Khalid C.

Position: Secretary

Appointed: 28 June 2010

Resigned: 07 August 2012

Mehmood C.

Position: Director

Appointed: 04 January 1999

Resigned: 01 October 1999

Khalida C.

Position: Secretary

Appointed: 13 February 1998

Resigned: 07 August 2012

Theydon Nominees Limited

Position: Nominee Director

Appointed: 13 February 1998

Resigned: 13 February 1998

Zahid C.

Position: Director

Appointed: 13 February 1998

Resigned: 07 August 2012

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 13 February 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Kamal C. This PSC. The second entity in the PSC register is Mehmood C. This PSC .

Kamal C.

Notified on	4 June 2018
Nature of control:	right to appoint and remove directors

Mehmood C.

Notified on	1 January 2017
Ceased on	1 June 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		73 558	190 829	603	4 965	12	2 298
Current Assets	133 239	73 558	190 829	57 891	64 965	428 534	291 298
Debtors				57 288	60 000	428 522	289 000
Net Assets Liabilities	2 408 283	2 807 399	2 623 129	2 937 530	3 374 676	3 883 070	4 535 030
Property Plant Equipment		10 123 599	9 847 272	10 540 224	10 540 224	10 540 224	10 540 224

Other
Average Number Employees During Period		3	3	3	4	4	4
Creditors	462 865	571 162	544 347	910 367	947 718	988 003	1 001 220
Disposals Property Plant Equipment			500 025
Fixed Assets	8 216 898	10 123 599	9 847 272	10 540 224	10 540 224	10 540 224	10 540 224
Intangible Assets			9 847 272	10 540 224
Intangible Assets Gross Cost			9 847 272	10 540 224
Net Current Assets Liabilities	329 626	497 604	-353 518	-852 476	-882 753	-648 198	-709 922
Property Plant Equipment Gross Cost		10 123 599	9 847 272	10 540 224	10 540 224	10 540 224	10 540 224
Total Additions Including From Business Combinations Intangible Assets				692 952
Total Additions Including From Business Combinations Property Plant Equipment			223 698
Total Assets Less Current Liabilities	7 887 272	9 625 995	9 493 754	9 687 748	9 657 471	9 980 755	9 830 302

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 27th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 16, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 15th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 15, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 11th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 11th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 19th, February 1998	accounts	Free Download (1 page)

Chaudhry Investments Limited CARDIFF

Chaudhry Investments Limited Address / Contact

Company Information / Profile

Company staff

Kamal C.

Faria C.

Khalid C.

Faria C.

Khalid C.

Mehmood C.

Khalida C.

Theydon Nominees Limited

Zahid C.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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