Chaudhry Company Limited in Broadway CARDIFF

Chaudhry Company Limited CARDIFF

Founded in 1998, Chaudhry Company, classified under reg no. 03510623 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 2022-12-31.

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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Khalida C. who worked with the the company until 3 January 2012.

Chaudhry Company 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	03510623
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 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Kamal C.

Position: Director

Appointed: 01 January 2017

Faria C.

Position: Secretary

Appointed: 28 June 2010

Khalid C.

Position: Director

Appointed: 28 June 2010

Resigned: 10 May 2017

Mehmood C.

Position: Director

Appointed: 04 January 1999

Resigned: 01 October 1999

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 13 February 1998

Zahid C.

Position: Director

Appointed: 13 February 1998

Resigned: 03 January 2012

Khalida C.

Position: Secretary

Appointed: 13 February 1998

Resigned: 03 January 2012

Theydon Nominees Limited

Position: Nominee Director

Appointed: 13 February 1998

Resigned: 13 February 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Kamal C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Mehmood C. This PSC .

Kamal C.

Notified on	8 June 2018
Nature of control:	significiant influence or control

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			27 676	253
Current Assets	342 853	428 537	431 974	613 636	517 722	833 504	752 944
Debtors			404 298	613 383
Net Assets Liabilities	430 414	612 911	822 887	1 005 833	1 166 675	1 330 491	1 491 961
Property Plant Equipment			2 516 756	2 516 756

Other
Creditors	37 605	57 815	50 555	44 230	39 028	39 726	132 058
Fixed Assets	2 479 826	2 516 756	2 516 756	2 516 756	2 516 756	2 516 756	5 682 187
Net Current Assets Liabilities	305 248	370 722	381 419	569 406	478 694	793 778	620 886
Property Plant Equipment Gross Cost			2 516 756	2 516 756
Total Assets Less Current Liabilities	2 785 074	2 887 478	2 898 175	3 086 162	2 995 450	3 310 534	6 303 073

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 27th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 15th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-15: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-24 filed on: 24th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-24 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 Company Limited CARDIFF

Chaudhry Company Limited Address / Contact

Company Information / Profile

Company staff

Kamal C.

Faria C.

Khalid C.

Mehmood C.

Theydon Secretaries Limited

Zahid C.

Khalida C.

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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