Checu Comp Ltd LONDON


Checu Comp Ltd is a private limited company that can be found at 13 Durand Way, London NW10 0QY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Bashir A., appointed on 01 January 2021.
The company is categorised as "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2022-11-27 and the due date for the next filing is 2023-12-11. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Checu Comp Ltd Address / Contact

Office Address 13 Durand Way
Town London
Post code NW10 0QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12343689
Date of Incorporation Mon, 2nd Dec 2019
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Bashir A.

Position: Director

Appointed: 01 January 2021

Baljit S.

Position: Director

Appointed: 05 January 2021

Resigned: 01 February 2021

Bashir C.

Position: Director

Appointed: 05 January 2021

Resigned: 05 January 2021

Baljit S.

Position: Director

Appointed: 04 April 2020

Resigned: 05 January 2021

Baljit S.

Position: Secretary

Appointed: 04 April 2020

Resigned: 10 April 2020

Robert E.

Position: Secretary

Appointed: 02 December 2019

Resigned: 04 April 2020

Robert E.

Position: Director

Appointed: 02 December 2019

Resigned: 04 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Bashir A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Baljit S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bashir C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bashir A.

Notified on 1 January 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baljit S.

Notified on 5 January 2021
Ceased on 1 February 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bashir C.

Notified on 5 January 2021
Ceased on 5 January 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baljit S.

Notified on 4 April 2020
Ceased on 5 January 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert E.

Notified on 2 December 2019
Ceased on 4 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets21 30045 90087 900
Net Assets Liabilities227 370295 900342 800
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 530  
Average Number Employees During Period101320
Creditors2 100 100
Fixed Assets210 900250 000255 000
Net Current Assets Liabilities24 20045 90087 900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 000  
Total Assets Less Current Liabilities235 100295 900342 900

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (3 pages)

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