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CHAI AND BISCUIT LIMITED

CHAI AND BISCUIT LIMITED

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

    • Overview

    Company NameCHAI AND BISCUIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012484
    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 CHAI AND BISCUIT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHAI AND BISCUIT LIMITED located?

    Registered Office Address
    23a Dudden Hill Lane
    NW10 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAI AND BISCUIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHAI AND BISCUIT LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for CHAI AND BISCUIT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		6 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Change of details for Sheeraz Ali Naqvi as a person with significant control on Oct 24, 2022

    		2 pagesPSC04

    Change of details for Mr Faraz Ali Naqvi as a person with significant control on Oct 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Faraz Ali Naqvi on Oct 05, 2022

    		2 pagesCH01

    Notification of Faraz Ali Naqvi as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		3 pagesCS01

    Appointment of Mr Faraz Ali Naqvi as a director on Jan 14, 2021

    		2 pagesAP01

    Change of details for Sheeraz Ali Naqvi as a person with significant control on Feb 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 26, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Sheeraz Ali Naqvi on Jan 17, 2020

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CHAI AND BISCUIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAQVI, Syed Faraz Ali
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		Director
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		United KingdomBritishDirector136458820008
    NAQVI, Syed Sheeraz Ali
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		Director
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		United KingdomBritishCompany Director137770430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAI AND BISCUIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Faraz Ali Naqvi
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		Jul 01, 2022
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Syed Sheeraz Ali Naqvi
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		May 22, 2019
    Dudden Hill Lane
    NW10 2ET London
    23a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    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