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Home > England & Wales Companies > CHAUDHARY & CO LIMITED
Company Information for

CHAUDHARY & CO LIMITED

53 LONDON ROAD, TOOTING, LONDON, SW17 9JR,
Company Registration Number
04133141
Private Limited Company
Active

Company Overview

About Chaudhary & Co Ltd
CHAUDHARY & CO LIMITED was founded on 2000-12-29 and has its registered office in London. The organisation's status is listed as "Active". Chaudhary & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAUDHARY & CO LIMITED
 
Legal Registered Office
53 LONDON ROAD
TOOTING
LONDON
SW17 9JR
Other companies in SW17
 
Filing Information
Company Number 04133141
Company ID Number 04133141
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919272311  
Last Datalog update: 2024-02-07 03:35:09
Primary Source:Companies House
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Company Officers of CHAUDHARY & CO LIMITED

Current Directors
Officer Role Date Appointed
ABDUL MAJEED CHAUDHARY
 Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMITILA CHAUDHARY
 Company Secretary 2001-04-01 2015-07-09
SURAYA NOOR AFSHAN CHAUDHARY
 Director 2004-12-30 2008-11-01
ABDUL MAJEED CHAUDHARY
 Director 2001-04-01 2005-01-01
ASHOK BHARDWAJ
 Nominated Secretary 2000-12-29 2001-04-01
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-12-29 2001-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL MAJEED CHAUDHARY EVERSURE PROPERTY INVESTMENTS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041331410004
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041331410003
2023-02-17CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 041331410005
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 041331410006
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041331410006
2022-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041331410004
2018-11-13AP01DIRECTOR APPOINTED MS SALMA AMENA CHAUDHARY
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-11-05PSC04Change of details for Mr Abdul Majeed Chaudhary as a person with significant control on 2017-10-25
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-15CH01Director's details changed for Mr Abdul Majeed Chaudhary on 2017-10-07
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07DISS40Compulsory strike-off action has been discontinued
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0129/12/15 ANNUAL RETURN FULL LIST
2016-04-06AD02Register inspection address changed to 53 London Road London SW17 9JR
2016-04-06TM02Termination of appointment of Domitila Chaudhary on 2015-07-09
2016-04-06CH01Director's details changed for Mr Abdul Majeed Chaudhary on 2015-10-31
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0129/12/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0129/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-02-21AR0129/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-03-15AR0129/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-03-11AR0129/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-03-21363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR SURAYA CHAUDHARY
2008-12-24363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-27363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-1588(2)RAD 30/12/04--------- £ SI 99@1=99
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-30CERTNMCOMPANY NAME CHANGED REGALPOST LIMITED CERTIFICATE ISSUED ON 30/07/01
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to CHAUDHARY & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAUDHARY & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAUDHARY & CO LIMITED

Intangible Assets
Patents
We have not found any records of CHAUDHARY & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUDHARY & CO LIMITED
Trademarks
We have not found any records of CHAUDHARY & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAUDHARY & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHAUDHARY & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHAUDHARY & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUDHARY & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAUDHARY & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 9JR