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Company Information for

CHAKULA LIMITED

151-157 NISA EXTRA, HIGH STREET, GILLINGHAM, KENT, ME7 1AQ,
Company Registration Number
07035294
Private Limited Company
Active

Company Overview

About Chakula Ltd
CHAKULA LIMITED was founded on 2009-09-30 and has its registered office in Gillingham. The organisation's status is listed as "Active". Chakula Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAKULA LIMITED
 
Legal Registered Office
151-157 NISA EXTRA
HIGH STREET
GILLINGHAM
KENT
ME7 1AQ
Other companies in ME7
 
Filing Information
Company Number 07035294
Company ID Number 07035294
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 15:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAKULA LIMITED

Company Officers of CHAKULA LIMITED

Current Directors
Officer Role Date Appointed
MASILAMANY ARULENDRAN
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP KUMAR PATEL
Director 2015-05-26 2017-01-17
GOWRI MASILAMANY
Director 2014-07-07 2015-06-18
DILIP KUMAR PATEL
Director 2009-09-30 2014-07-07
RAJEN RAICHURA
Director 2009-09-30 2010-09-30
BARBARA KAHAN
Director 2009-09-30 2009-09-30

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
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASILAMANY ARULENDRAN
2018-03-28PSC07CESSATION OF DILIP KUMAR PATEL AS A PSC
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-18AP01DIRECTOR APPOINTED MR MASILAMANY ARULENDRAN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DILIP PATEL
2016-12-21DISS40DISS40 (DISS40(SOAD))
2016-12-20GAZ1FIRST GAZETTE
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0130/09/15 FULL LIST
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GOWRI MASILAMANY
2015-05-26AP01DIRECTOR APPOINTED MR DILIP KUMAR PATEL
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GOWRI MASILAMANY / 12/05/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0130/09/14 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2015-04-14RT01COMPANY RESTORED ON 14/04/2015
2015-02-17GAZ2STRUCK OFF AND DISSOLVED
2014-11-04GAZ1FIRST GAZETTE
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DILIP PATEL
2014-08-14AP01DIRECTOR APPOINTED MRS GOWRI MASILAMANY
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0130/09/13 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIP KUMAR PATEL / 01/10/2009
2014-01-28GAZ1FIRST GAZETTE
2013-10-08DISS40DISS40 (DISS40(SOAD))
2013-10-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE
2013-02-13AR0130/09/12 NO CHANGES
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-01-29GAZ1FIRST GAZETTE
2012-06-22AA30/09/11 TOTAL EXEMPTION FULL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AR0130/09/11 NO CHANGES
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 36 JUNIPER CLOSE BASINGSTOKE HAMPSHIRE RG24 8XH
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 36 JUNIPER CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8XH
2012-01-31GAZ1FIRST GAZETTE
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29AR0130/09/10 FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN RAICHURA
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2009-11-24AP01DIRECTOR APPOINTED RAJEN RAICHURA
2009-11-24AP01DIRECTOR APPOINTED DILIP KUMAR PATEL
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CHAKULA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-12-06
Petitions 2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against CHAKULA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 CHAKULA LIMITED

Intangible Assets
Patents
We have not found any records of CHAKULA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAKULA LIMITED
Trademarks
We have not found any records of CHAKULA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAKULA 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHAKULA LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where CHAKULA 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCHAKULA LIMITED Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7877 of 2018 In the Matter of CHAKULA LIMITED (Company Number 07035294 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAKULA 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 CHAKULA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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