Chhaya Hare Wilson Cml Limited is a private limited company situated at 26 High Street, Rickmansworth WD3 1ER. Incorporated on 2018-03-21, this 6-year-old company is run by 3 directors.
Director Paul D., appointed on 05 January 2024. Director Donald N., appointed on 05 January 2024. Director Chhotalal C., appointed on 21 March 2018.
The company is officially categorised as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was sent on 2023-03-24 and the date for the next filing is 2024-04-07. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 26 High Street |
| Town | Rickmansworth |
| Post code | WD3 1ER |
| Country of origin | United Kingdom |
| Registration Number | 11267657 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 21 March 2018
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Xeinadin Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Xeinadin Uk Professional Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Chhotalal C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Chhotalal C.
| Notified on | 21 March 2018 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/05. filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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