VARIETY ENTERPRISES LIMITED

Overview

Company Name	VARIETY ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01128689
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARIETY ENTERPRISES LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VARIETY ENTERPRISES LIMITED located?

Registered Office Address	Sinckot House 211 Station Road HA1 2TP Harrow England
Undeliverable Registered Office Address	No

What were the previous names of VARIETY ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
COAX IMPORTERS & EXPORTERS LIMITED	Aug 14, 1973	Aug 14, 1973

What are the latest accounts for VARIETY ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VARIETY ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for VARIETY ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with updates	3 pages	CS01

Jun 22, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Feb 19, 2020	Previous accounting period shortened from Sep 30, 2019 to May 31, 2019	1 pages	AA01

Oct 02, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Appointment of Mr Rajesh Kumar Chechani as a director on Feb 15, 2019	2 pages	AP01

Feb 16, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Notification of Rajesh Chechani as a person with significant control on Sep 15, 2017	2 pages	PSC01

May 29, 2018	Registration of charge 011286890015, created on May 25, 2018	32 pages	MR01

Jan 12, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Sep 25, 2017	Registration of charge 011286890014, created on Sep 15, 2017	9 pages	MR01

Sep 18, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

Sep 18, 2017	Appointment of Mrs Deepika Rajeshkumar Chechani as a director on Sep 15, 2017	2 pages	AP01

Sep 18, 2017	Registered office address changed from 311 Regents Park Road Regents Park Road London N3 1DP England to Sinckot House 211 Station Road Harrow HA1 2TP on Sep 18, 2017	1 pages	AD01

Sep 18, 2017	Termination of appointment of Farah Babul as a secretary on Sep 15, 2017	1 pages	TM02

View All Filings

Who are the officers of VARIETY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHECHANI, Deepika Rajeshkumar Station Road HA1 2TP Harrow 211 England	Sep 15, 2017		Director	Station Road HA1 2TP Harrow 211 England	England	British	1980-3	General Manager	104495400004
CHECHANI, Rajesh Kumar 211 Station Road HA1 2TP Harrow Sinckot House England	Feb 15, 2019		Director	211 Station Road HA1 2TP Harrow Sinckot House England	England	British	1979-9	Certified Chartered Accountant	128884480002
BABUL, Arzoo Fatehali Samji 49 Amery Road HA1 3UH Harrow Middlesex	Sep 14, 1994	Apr 06, 1999	Secretary	49 Amery Road HA1 3UH Harrow Middlesex		British		Business Executive	11114550001
BABUL, Farah Summerhouse Drive DA5 2EA Bexley 127 Kent United Kingdom	Sep 01, 2006	Sep 15, 2017	Secretary	Summerhouse Drive DA5 2EA Bexley 127 Kent United Kingdom		British			115350480002
BABUL, Gulshan Fatehali 49 Amery Road HA1 3UH Harrow Middlesex		Sep 14, 1994	Secretary	49 Amery Road HA1 3UH Harrow Middlesex		British			11114530001
RAJENDRAM, Suresh 3 Lanercost Gardens Southgate N14 6QE London	Apr 06, 1999	Aug 31, 2006	Secretary	3 Lanercost Gardens Southgate N14 6QE London		British			63916210001
BABUL, Arzoo Fatehali Samji Summerhouse Drive DA5 2EA Bexley 127 Kent United Kingdom		Sep 15, 2017	Director	Summerhouse Drive DA5 2EA Bexley 127 Kent United Kingdom	United Kingdom	British	1965-3	Business Executive	11114550003
BABUL, Fatehali Samji 49 Amery Road HA1 3UH Harrow Middlesex		Apr 06, 1999	Director	49 Amery Road HA1 3UH Harrow Middlesex		British	1930-1	Business Executive	11114540001
BABUL, Gulshan Fatehali 49 Amery Road HA1 3UH Harrow Middlesex		Apr 06, 1999	Director	49 Amery Road HA1 3UH Harrow Middlesex		British	1933-11	Business Executive	11114530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARIETY ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajesh Kumar Chechani 211 Station Road HA1 2TP Harrow Sinckot House England	Sep 15, 2017	211 Station Road HA1 2TP Harrow Sinckot House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arzoo Fatehali Samji Babul Regents Park Road N3 1DP London 311 Regents Park Road England	Jun 02, 2017	Regents Park Road N3 1DP London 311 Regents Park Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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