Chax Noble Group Limited is a private limited company located at Room 16, Icon Offices, 321 High Road, Romford RM6 6AX. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director and 1 secretary.
Director Chakomba S., appointed on 28 June 2018.
Changing the topic to secretaries, we can name: Chakomba S., appointed on 28 June 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other telecommunications activities" (SIC code: 61900), "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Room 16, Icon Offices |
| Office Address2 | 321 High Road |
| Town | Romford |
| Post code | RM6 6AX |
| Country of origin | United Kingdom |
| Registration Number | 11437881 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 28 June 2018
Position: Secretary
Appointed: 28 June 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Chakomba S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Basit K. This PSC owns 25-50% shares.
Chakomba S.
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Basit K.
| Notified on | 8 June 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/03 filed on: 3rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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