OUTHWAITE & CHAVDA LIMITED
Overview
| Company Name | OUTHWAITE & CHAVDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTHWAITE & CHAVDA LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is OUTHWAITE & CHAVDA LIMITED located?
| Registered Office Address | 43 Hoole Road Chester CH2 3NH Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTHWAITE & CHAVDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAVDA FINANCIAL PLANNING SERVICES LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for OUTHWAITE & CHAVDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OUTHWAITE & CHAVDA LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for OUTHWAITE & CHAVDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||
Change of details for Mr Dhirajlal Bhimji Chavda as a person with significant control on Apr 06, 2023 | 2 pages | PSC04 | ||
Notification of Malcolm Watters as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Notification of Sajel Chavda as a person with significant control on Apr 06, 2023 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||
Appointment of Mr Malcolm Watters as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dhirajlal Bhimji Chavda on Jun 05, 2018 | 2 pages | CH01 | ||
Termination of appointment of Reena Chavda as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2017
| 3 pages | SH01 | ||
Who are the officers of OUTHWAITE & CHAVDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAVDA, Dhirajlal Bhimji | Director | 43 Hoole Road Chester CH2 3NH Cheshire | United Kingdom | British | Independent Financial Advisor | 70611990001 | ||||
| WATTERS, Malcolm | Director | 43 Hoole Road Chester CH2 3NH Cheshire | England | British | Director | 315453670001 | ||||
| CHAVDA, Reena | Secretary | 89 Lache Park Avenue CH4 8HT Chester Cheshire | British | 96227960001 | ||||||
| CHAVDA, Vilash | Secretary | 89 Lache Park Avenue CH4 8HT Chester Cheshire | British | 70612180001 | ||||||
| OUTHWAITE, Philip Hobley | Secretary | Beachin Cottage Beachin Lane, Coddington CH3 6LU Churton Cheshire | British | 76089830001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| OUTHWAITE, Philip Hobley | Director | Beachin Cottage Beachin Lane, Coddington CH3 6LU Churton Cheshire | British | Director | 76089830001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of OUTHWAITE & CHAVDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Watters | Nov 01, 2023 | 43 Hoole Road Chester CH2 3NH Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sajel Chavda | Apr 06, 2023 | 43 Hoole Road Chester CH2 3NH Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dhirajlal Bhimji Chavda | Apr 06, 2016 | 43 Hoole Road Chester CH2 3NH Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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