PETIT CHAM LIMITED
Overview
| Company Name | PETIT CHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13108424 |
| 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 PETIT CHAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETIT CHAM LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETIT CHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| UML SNP 9 LIMITED | Jan 04, 2021 | Jan 04, 2021 |
What are the latest accounts for PETIT CHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETIT CHAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for PETIT CHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 131084240001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 131084240002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 131084240004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 131084240003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 131084240005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 131084240005, created on Sep 28, 2021 | 207 pages | MR01 | ||||||||||
Registration of charge 131084240003, created on Sep 28, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge 131084240004, created on Sep 28, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge 131084240002, created on Sep 10, 2021 | 5 pages | MR01 | ||||||||||
Registration of charge 131084240001, created on Aug 25, 2021 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PETIT CHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADJI, Laurent Elie | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Greece | British | Businessman | 157334490009 | ||||
| FRAGKOUDAKIS, Nikolaos | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Greece | Greek | Director | 284986130001 | ||||
| VERSCHOYLE, Mark | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Switzerland | British | Director | 279310220001 | ||||
| KANSAGRA, Bhupendra Shantilal, Mr. | Secretary | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | 278092600001 | |||||||
| CADJI, Lewis Levy | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Businessman | 109706010001 | ||||
| KANSAGRA, Bhupendra Shantilal | Director | 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Businessman | 3195290003 | ||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Businessman | 15566810002 |
Who are the persons with significant control of PETIT CHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Handymax Holdco Limited | Jul 06, 2021 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | No | ||||
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Natures of Control
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| Union Maritime Limited | Jan 04, 2021 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | Yes | ||||
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Natures of Control
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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