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CHAGAM LIMITED

CHAGAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAGAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03604531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAGAM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHAGAM LIMITED located?

    Registered Office Address
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAGAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHAGAM LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for CHAGAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Notification of Nikolaos Fotakakis as a person with significant control on Apr 23, 2018

    		2 pagesPSC01

    Appointment of Mr Nikolaos Fotakakis as a director on Apr 23, 2018

    		2 pagesAP01

    Cessation of Jacek Miroslaw Pawlowski as a person with significant control on Apr 23, 2018

    		1 pagesPSC07

    Termination of appointment of Jacek Miroslaw Pawlowski as a director on Apr 23, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHAGAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret Rosemary
    36 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		Secretary
    36 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		BritishOffice Manager59442990001
    FOTAKAKIS, Nikolaos
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Director
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		EnglandGreekProjects And Applications Manager246248380001
    SMITH, Margaret Rosemary
    36 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		Director
    36 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		EnglandBritishOffice Manager59442990001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    MORTIMER, Sharon Louise
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Director
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		United KingdomBritishTeaching Assistant160679480001
    PAWLOWSKI, Jacek Miroslaw
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Director
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		EnglandPolishBanker174581230001
    SHENOY, Charlotte Malin Christina
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Director
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		EnglandSwedishHousewife59442980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAGAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolaos Fotakakis
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Apr 23, 2018
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacek Miroslaw Pawlowski
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Apr 06, 2016
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Margaret Rosemary Smith
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		Apr 06, 2016
    36 Stilehall Gardens
    Chiswick
    W4 3BU London
    		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 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.
    • license: CC0