CHAGGER & SONS LIMITED
Overview
| Company Name | CHAGGER & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08272435 |
| 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 CHAGGER & SONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAGGER & SONS LIMITED located?
| Registered Office Address | 29 Waterloo Road West Midlands WV1 4DJ Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAGGER & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM AUTOMOTORS LTD | Oct 09, 2015 | Oct 09, 2015 |
| SONIC MOTORS LTD | Oct 29, 2012 | Oct 29, 2012 |
What are the latest accounts for CHAGGER & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHAGGER & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CHAGGER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082724350001, created on Mar 31, 2025 | 4 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sanjit Singh Chagger as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Notification of Urisha Chagger as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Urisha Chagger as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Sanjit Singh Chagger as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Sanjit Singh Chagger as a person with significant control on Sep 27, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Manraj Singh Chagger as a person with significant control on Sep 27, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Sanjit Singh Chagger as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Manraj Singh Chagger on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Manraj Singh Chagger as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Garratt House 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ England to 29 Waterloo Road West Midlands Wolverhampton WV1 4DJ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of CHAGGER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAGGER, Manraj Singh | Director | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | United Kingdom | British | 174898170002 | |||||
| CHAGGER, Urisha | Director | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | England | British | 322668810001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||
| CHAGGER, Sanjit Singh | Director | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | United Kingdom | British | 287727900001 |
Who are the persons with significant control of CHAGGER & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Urisha Chagger | May 01, 2024 | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sanjit Singh Chagger | Sep 27, 2021 | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Manraj Singh Chagger | Oct 29, 2016 | Waterloo Road West Midlands WV1 4DJ Wolverhampton 29 United Kingdom | 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