Chaz Limited in ENFIELD

Chaz Limited ENFIELD

Founded in 2009, Chaz, classified under reg no. 06914855 is an active company. Currently registered at 20 - 22 Jute Lane EN3 7PJ, Enfield the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Michael B., Sukh C.. Of them, Sukh C. has been with the company the longest, being appointed on 26 May 2009 and Michael B. has been with the company for the least time - from 4 July 2023. Currenlty, the company lists one former director, whose name is Pardip D. and who left the the company on 31 March 2022. In addition, there is one former secretary - Pardip D. who worked with the the company until 11 June 2021.

Chaz Limited Address / Contact

Office Address	20 - 22 Jute Lane
Town	Enfield
Post code	EN3 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06914855
Date of Incorporation	Tue, 26th May 2009
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 04 July 2023

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2021

Sukh C.

Position: Director

Appointed: 26 May 2009

Pardip D.

Position: Director

Appointed: 26 May 2009

Resigned: 31 March 2022

Pardip D.

Position: Secretary

Appointed: 26 May 2009

Resigned: 11 June 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Cake Box Holdings Plc from Enfield, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cake Box Holdings Plc

20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	08777765
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (16 pages)
AP01	On July 4, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, December 2021	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on June 11, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AP04	On June 11, 2021 - new secretary appointed filed on: 14th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 27th, August 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On July 25, 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 18th, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates March 31, 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control June 20, 2018 filed on: 2nd, April 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 069148550004, created on March 22, 2019 filed on: 29th, March 2019	mortgage	Free Download (35 pages)
AUD	Auditor's resignation filed on: 10th, July 2018	auditors	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 21st, June 2018	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates March 31, 2018 filed on: 11th, April 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 11th, April 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (14 pages)
CH01	On March 30, 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 100.00 GBP	capital
MR01	Registration of charge 069148550003, created on December 17, 2015 filed on: 17th, December 2015	mortgage	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AD01	Registered office address changed from 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on July 30, 2015 filed on: 30th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 069148550002, created on July 4, 2014 filed on: 11th, July 2014	mortgage	Free Download (9 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
CH01	On June 3, 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On June 3, 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH03	On June 3, 2014 secretary's details were changed filed on: 10th, June 2014	officers	Free Download (1 page)
MR01	Registration of charge 069148550001 filed on: 5th, December 2013	mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 18, 2012. Old Address: C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP United Kingdom filed on: 18th, June 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 18th, February 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2011. Old Address: 165 Green Street Forest Gate London E7 8JE filed on: 17th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
287	Registered office changed on 17/09/2009 from 90 primrose avenue romford essex RM6 4QD filed on: 17th, September 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2009	incorporation	Free Download (18 pages)

Chaz Limited ENFIELD

Chaz Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Arm Secretaries Limited

Sukh C.

Pardip D.

Pardip D.

People with significant control

Company filings

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