KASWA LTD

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

    Company NameKASWA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09309093
    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 KASWA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KASWA LTD located?

    Registered Office Address
    10 Missouri Avenue
    M50 2NP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KASWA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KASWA LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for KASWA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 093090930001, created on Oct 14, 2022

    12 pagesMR01

    Registration of charge 093090930002, created on Oct 14, 2022

    10 pagesMR01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    5 pagesAAMD

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Who are the officers of KASWA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Mohammed Bashir
    Missouri Avenue
    M50 2NP Manchester
    10
    England
    Director
    Missouri Avenue
    M50 2NP Manchester
    10
    England
    ScotlandBritish189574040001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of KASWA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Bashir Chaudhry
    Nithsdale Road
    G41 2AN Glasgow
    36
    Scotland
    Nov 13, 2016
    Nithsdale Road
    G41 2AN Glasgow
    36
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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