Active
Company Information for CHABANE LIMITED
UNIT 2 PLANTAIN PLACE, CROSBY ROW, LONDON, SE1 1YN,
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Company Registration Number
05987441
Private Limited Company
Active |
Company Name | |
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CHABANE LIMITED | |
Legal Registered Office | |
UNIT 2 PLANTAIN PLACE CROSBY ROW LONDON SE1 1YN Other companies in NW2 | |
Company Number | 05987441 | |
---|---|---|
Company ID Number | 05987441 | |
Date formed | 2006-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 00:57:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHABANE LOUIZA LIMITED | 109 FLAT 3 HUISH YEOVIL ENGLAND BA20 1AG | Dissolved | Company formed on the 2015-11-26 | |
CHABANE PROPERTY LIMITED | SUITE 4 34A WATERLOO ROAD LONDON NW2 7UH | Active | Company formed on the 2019-10-01 | |
CHABANEIX TRUCKING CO., INC. | 6301 BISCAYNE BLVD. MIAMI FL 33138 | Inactive | Company formed on the 1988-08-26 | |
CHABANEL BUTTONS INC. | 9500 ST LAURENT BOULEVARD BLDG 10 MONTREAL Quebec H2N1N3 | Dissolved | Company formed on the 1990-08-06 | |
Chabanel En Gros Inc. | 7 RUE LACROIX DOLLARD-DES-ORMEAUX Quebec H9A 2G2 | Active | Company formed on the 2003-07-16 | |
Chabanel Genpar Limited | Saint John New Brunswick | Active | Company formed on the 2019-02-25 | |
CHABANEL MEDICAL CENTRE INC. | 5757 DECELLES AVENUE MONTREAL Quebec H3S2C3 | Inactive - Amalgamated | Company formed on the 1988-06-23 | |
CHABANEL, INC. | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1992-03-03 | |
CHABANELLE, L.L.C. | 9164 SETTLERS LN TRAVERSE CITY Michigan 49684 | UNKNOWN | Company formed on the 1999-08-19 |
Officer | Role | Date Appointed |
---|---|---|
AIS SECRETARIAL SERVICES LIMITED |
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AHMED KITOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADJID KITOUS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPTOIR OXFORD STREET LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
COMPTOIR RESTAURANTS LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SHAWA GROUP LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SHAWA BLUEWATER LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
COMPTOIR LEEDS LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
COMPTOIR OXFORD LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
COMPTOIR MANCHESTER LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
COMPTOIR BATH LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
COMPTOIR BROADGATE LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
COMPTOIR EXETER LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
COMPTOIR CHELSEA LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-06-12 | Active | |
COMPTOIR KINGSTON LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
TIMEREST LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2000-09-04 | Active | |
SHAWA LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2010-04-09 | Active | |
TKCH LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
COMPTOIR WESTFIELD LONDON LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-02-07 | Active | |
COMPTOIR STRATFORD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2010-11-25 | Active | |
COMPTOIR BLUEWATER LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-03-23 | Active | |
LEVANT RESTAURANTS GROUP LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-11-23 | Active | |
COMPTOIR WIGMORE LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-11-23 | Active | |
COMPTOIR FRANCHISE LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-11-23 | Active | |
COMPTOIR CENTRAL PRODUCTION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-11-23 | Active | |
COMPTOIR SOHO LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
COMPTOIR GROUP PLC | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
MICACH ENTERPRISES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-04-04 | Dissolved 2014-11-04 | |
FENERGY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-04-04 | Active | |
FLAMINGO RESTAURANT LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-04 | Dissolved 2014-05-21 | |
TIMEREST LIMITED | Director | 2004-01-14 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP03 | Appointment of Michael Toon as company secretary on 2020-11-13 | |
TM02 | Termination of appointment of Mark Carrick on 2020-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 717B North Circular Road London NW2 7AH England | |
AP03 | Appointment of Mr Mark Carrick as company secretary on 2018-09-28 | |
TM02 | Termination of appointment of Ais Secretarial Services Limited on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Suite 4 Strata House 34a Waterloo Road London NW2 7UH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM Instone House Instone Road Dartford Kent DA1 2AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 65 Wigmore Street London W1U 1JT United Kingdom | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MADJID KITOUS | |
AP04 | Appointment of corporate company secretary Ais Secretarial Services Limited | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NADJID KITOUS / 04/04/2011 | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP | |
AR01 | 03/11/09 FULL LIST | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 63 WIGMORE STREET LONDON W1U 1BQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CHABANE LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CHABANE LIMITED are:
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. |