CHARBAGH LTD
Active - Accounts Filed
General Information
NAME
CHARBAGH LTD
COMPANY NUMBER
09674566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
songotafallslodge.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E7 0HA
16-18 Woodford Road
LONDON
E7 0HA
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 |
|---|---|---|
| SANGOTA LTD | Non-Trading | View Report |
| CHARBAGH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARBAGH 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 CHARBAGH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARBAGH 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 |
|---|---|---|---|---|
|
24/03/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/09/2018 - Present (6 years and 3 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/03/2019 - Present (5 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
24/03/2019 - Present (5 years and 8 months) Born in Jan 2001 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANGOTA LTD | Non-Trading | View Report |
| CHARBAGH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | Aedan Shah Dumbarton (925671674) has left the board |
| 16/02/2022 | Sahira Bano Shah (925595356) has left the board |
| 16/02/2022 | Sumera Kamran (925043415) has left the board |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Shoukat Ali (919161159) has left the board |
| 27/03/2019 | New Board Member Aedan Shah Dumbarton (925671674) Appointed |
| 27/03/2019 | New Board Member Sahira Bano Shah (925595356) Appointed |
| 27/03/2019 | New Board Member Aeram Shah (925595331) Appointed |
| 19/09/2018 | New Board Member Sumera Kamran (925043415) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Shoukat Ali (919161159) Appointed |
| 02/09/2016 | Shoukat Ali (919915617) has left the board |
| 28/08/2016 | New Annual Return filed |
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