Chhokar Family Investment Company Limited is a private limited company located at 6 Roding Lane South, Ilford IG4 5NX. Incorporated on 2017-10-20, this 6-year-old company is run by 2 directors.
Director Harbhajan C., appointed on 20 October 2017. Director Jaswant C., appointed on 20 October 2017.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was sent on 2022-10-19 and the due date for the subsequent filing is 2023-11-02. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 6 Roding Lane South |
| Town | Ilford |
| Post code | IG4 5NX |
| Country of origin | United Kingdom |
| Registration Number | 11024970 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Jaswant C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harbhajan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaswant C.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harbhajan C.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 102 | 102 | 102 | 102 | 102 | 102 |
| Net Assets Liabilities | 102 | 102 | 102 | 102 | 102 | 102 |
| Other | ||||||
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | 90 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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