CHOUDHRY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CHOUDHRY INVESTMENTS LTD
COMPANY NUMBER
10761927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/06/2023
23/06/2023
CHOUDHRY VEHICLE INVESTMENTS LTD
View all previous names
BIRMINGHAM
B16 8RP
Telephone: 01214888888
TPS: No
210 St. Vincent Street West
Birmingham
West Midlands
B16 8RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHOUDHRY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOUDHRY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOUDHRY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2017 - Present (7 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
09/05/2017 - 15/05/2017 (0 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2017 - Present (7 years and 5 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2019 - 21/11/2019 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | Shahraz Ali Choudhry (926331203) has left the board |
| 15/10/2019 | New Company Secretary Shahraz Ali Choudhry (926331203) Appointed |
| 23/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 29/12/2017 | Mahroof Hussain (923104256) has left the board |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Mahroof Hussain (923104256) Appointed |
| 22/06/2017 | New Annual Return filed |
| 20/06/2017 | Mahroof Hussain (923104256) has left the board |
| 20/06/2017 | New Board Member Ashiq Ali (911253996) Appointed |
| 31/05/2017 | New Board Member Mahroof Hussain (923104256) Appointed |
| 31/05/2017 | Mohammed Sadiq (923103929) has left the board |
| 13/05/2017 | New Annual Return filed |
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