CHAAKOO (HOLDINGS) LIMITED
Overview
| Company Name | CHAAKOO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520178 |
| Jurisdiction | Scotland |
| 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 CHAAKOO (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAAKOO (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAAKOO (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOBACCO ROAD (HOLDINGS) LIMITED | Nov 12, 2015 | Nov 12, 2015 |
What are the latest accounts for CHAAKOO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHAAKOO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for CHAAKOO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Panang (Holdings) Limited as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 15, 2023 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mario Luigi Gizzi on Nov 05, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mario Luigi Gizzi on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of CHAAKOO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONETTA, Antonio Guiseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | Scotland | British | Restauranteur | 156481440002 | ||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | United Kingdom | British | Chartered Accountant | 210707630001 | ||||
| MACLACHLAINN, Calum Eoghann | Director | Pattulo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland | Scotland | British | Restaurateur | 102121140009 | ||||
| SLOAN, Paul Gerrard | Director | Railway Pier PA34 4LW Oban 1 Argyll Scotland | Scotland | British | Restaurateur | 184009610001 |
Who are the persons with significant control of CHAAKOO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panang (Holdings) Limited | May 01, 2023 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHAAKOO (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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