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Home > England & Wales Companies > CHABANE LIMITED
Company Information for

CHABANE LIMITED

UNIT 2 PLANTAIN PLACE, CROSBY ROW, LONDON, SE1 1YN,
Company Registration Number
05987441
Private Limited Company
Active

Company Overview

About Chabane Ltd
CHABANE LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Active". Chabane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHABANE LIMITED
 
Legal Registered Office
UNIT 2 PLANTAIN PLACE
CROSBY ROW
LONDON
SE1 1YN
Other companies in NW2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHABANE LIMITED
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Companies with same name CHABANE LIMITED
The following companies were found which have the same name as CHABANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CHABANE LIMITED

Current Directors
Officer Role Date Appointed
AIS SECRETARIAL SERVICES LIMITED
Company Secretary 2013-08-16
AHMED KITOUS
Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MADJID KITOUS
Company Secretary 2006-11-03 2013-08-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-03 2006-11-03
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD STREET LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR RESTAURANTS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA GROUP LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA BLUEWATER LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR LEEDS LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR MANCHESTER LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BATH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BROADGATE LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR EXETER LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR CHELSEA LIMITED Company Secretary 2013-10-01 CURRENT 2013-06-12 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR KINGSTON LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Active
AIS SECRETARIAL SERVICES LIMITED TIMEREST LIMITED Company Secretary 2013-08-16 CURRENT 2000-09-04 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA LIMITED Company Secretary 2013-08-16 CURRENT 2010-04-09 Active
AIS SECRETARIAL SERVICES LIMITED TKCH LIMITED Company Secretary 2013-08-01 CURRENT 2012-11-08 Active - Proposal to Strike off
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WESTFIELD LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2013-02-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR STRATFORD LIMITED Company Secretary 2013-01-01 CURRENT 2010-11-25 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BLUEWATER LIMITED Company Secretary 2013-01-01 CURRENT 2012-03-23 Active
AIS SECRETARIAL SERVICES LIMITED LEVANT RESTAURANTS GROUP LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WIGMORE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR FRANCHISE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR CENTRAL PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR SOHO LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR GROUP PLC Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
AIS SECRETARIAL SERVICES LIMITED MICACH ENTERPRISES LIMITED Company Secretary 2009-10-01 CURRENT 2007-04-04 Dissolved 2014-11-04
AIS SECRETARIAL SERVICES LIMITED FENERGY LIMITED Company Secretary 2009-10-01 CURRENT 2007-04-04 Active
AHMED KITOUS FLAMINGO RESTAURANT LIMITED Director 2005-07-20 CURRENT 2005-07-04 Dissolved 2014-05-21
AHMED KITOUS TIMEREST LIMITED Director 2004-01-14 CURRENT 2000-09-04 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
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-17AP03Appointment of Michael Toon as company secretary on 2020-11-13
2020-11-17TM02Termination of appointment of Mark Carrick on 2020-11-13
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 717B North Circular Road London NW2 7AH England
2018-09-28AP03Appointment of Mr Mark Carrick as company secretary on 2018-09-28
2018-09-28TM02Termination of appointment of Ais Secretarial Services Limited on 2018-09-28
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Suite 4 Strata House 34a Waterloo Road London NW2 7UH
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-07AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-10AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Instone House Instone Road Dartford Kent DA1 2AG England
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 65 Wigmore Street London W1U 1JT United Kingdom
2013-12-12AAMDAmended accounts made up to 2012-12-31
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MADJID KITOUS
2013-09-03AP04Appointment of corporate company secretary Ais Secretarial Services Limited
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-081.4Notice of completion of liquidation voluntary arrangement
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-26AR0116/08/11 FULL LIST
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-04AR0104/04/11 FULL LIST
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / NADJID KITOUS / 04/04/2011
2010-11-30AR0103/11/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND
2010-06-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP
2010-01-13AR0103/11/09 FULL LIST
2008-12-23363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 63 WIGMORE STREET LONDON W1U 1BQ
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW SECRETARY APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CHABANE 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 CHABANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-05-18 Satisfied HSBC BANK PLC
DEBENTURE 2007-02-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-01-02

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

Intangible Assets
Patents
We have not found any records of CHABANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHABANE LIMITED
Trademarks
We have not found any records of CHABANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHABANE 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 (56290 - Other food services) as CHABANE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CHABANE 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 CHABANE 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 CHABANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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