Chargrove Global Investment Ltd is a private limited company situated at 12 Suffolk Parade, Cheltenham GL50 2AB. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Abdul M., appointed on 10 April 2019. Director Abdul R., appointed on 10 April 2019.
Changing the topic to secretaries, we can mention: Mannan A., appointed on 10 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-09 and the due date for the subsequent filing is 2024-04-23. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 12 Suffolk Parade |
| Town | Cheltenham |
| Post code | GL50 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11937689 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
Position: Secretary
Appointed: 10 April 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Rashid A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mannan A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rashid A.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mannan A.
| Notified on | 10 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy