CHARSADA LTD
Active - Accounts Filed
General Information
NAME
CHARSADA LTD
COMPANY NUMBER
11577254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/09/2018
(6 years and 3 months old)
WEBSITE
bismillahco.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER PARK
KT4 7JZ
Telephone: 03300434501
TPS: No
Second Floor Suite 4, Park House
1-4 Park Terrace
Worcester Park
KT4 7JZ
KT4 7JZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARSADA 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 CHARSADA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARSADA 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 |
|---|---|---|---|---|
|
09/02/2024 - Present (10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 12/06/2024 | Gerson Orsini (931492072) has left the board |
| 12/06/2024 | New Board Member Dolouan Mamand (932391946) Appointed |
| 25/10/2023 | New Accounts filed |
| 23/10/2023 | Giuseppe Enea (930416754) has left the board |
| 23/10/2023 | New Board Member Gerson Orsini (931492072) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | Andre William Assi (929981391) has left the board |
| 16/01/2023 | New Board Member Giuseppe Enea (930416754) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | Najoua Cherkaoui Meknassi (929044476) has left the board |
| 08/09/2022 | New Board Member Andre William Assi (929981391) Appointed |
| 16/03/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | Azhar Ahmad (925043093) has left the board |
| 15/12/2021 | New Board Member Najoua Cherkaoui Meknassi (929044476) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 24/07/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 25/06/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 13/03/2019 | Shoukat Ali (919161159) has left the board |
| 13/03/2019 | New Board Member Azhar Ahmad (925043093) Appointed |
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