Taghan Investments Limited CHELMSFORD


Founded in 2016, Taghan Investments, classified under reg no. 10295976 is an active company. Currently registered at Aquila House CM1 1BN, Chelmsford the company has been in the business for 5 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2019/07/31.

The firm has 2 directors, namely Shubhneet B., Sukhdip B.. Of them, Shubhneet B., Sukhdip B. have been with the company the longest, being appointed on 26 July 2016. As of 23 January 2021, our data shows no information about any ex officers on these positions.

Taghan Investments Limited Address / Contact

Office Address Aquila House
Office Address2 Waterloo Lane
Town Chelmsford
Post code CM1 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10295976
Date of Incorporation Tue, 26th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (97 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Shubhneet B.

Position: Director

Appointed: 26 July 2016

Sukhdip B.

Position: Director

Appointed: 26 July 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Sukhdip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shubhneet B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shubhneet B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sukhdip B.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shubhneet B.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shubhneet B.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Sukhdip B.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand7 5975 2526 663
Current Assets82 0765 5776 902
Debtors74 479325239
Net Assets Liabilities-11 906-3 44223 114
Other Debtors74 479325239
Other
Bank Borrowings Overdrafts511 845865 202825 545
Corporation Tax Payable  6 071
Creditors825 129865 202825 545
Investment Property747 6581 269 0651 269 065
Investment Property Fair Value Model 1 269 065 
Net Current Assets Liabilities65 565-407 305-420 406
Other Creditors313 284390 047390 616
Total Assets Less Current Liabilities813 223861 760848 659

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2020/11/08
filed on: 12th, November 2020
Free Download (5 pages)

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