CHAAKOO (WEST END) LIMITED

CHAAKOO (WEST END) LIMITED

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

    Company NameCHAAKOO (WEST END) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637693
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAAKOO (WEST END) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHAAKOO (WEST END) LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAAKOO (WEST END) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHAAKOO (WEST END) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CHAAKOO (WEST END) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Calum Eoghann Maclachlainn as a person with significant control on Sep 26, 2025

    1 pagesPSC07

    Termination of appointment of Paul Gerrard Sloan as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Calum Eoghann Maclachlainn as a director on Sep 26, 2025

    1 pagesTM01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Jul 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Jul 30, 2021

    2 pagesCH01

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Jul 30, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 01, 2019

    Statement of capital on Aug 01, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CHAAKOO (WEST END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    ScotlandBritish238470350001
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish210707630001
    MACLACHLAINN, Calum Eoghann
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    ScotlandBritish102121140009
    SLOAN, Paul Gerrard
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish276629970001

    Who are the persons with significant control of CHAAKOO (WEST END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Eoghann Maclachlainn
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Aug 01, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gerrard Sloan
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Aug 01, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Aug 01, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Aug 01, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Lanarkshire
    Aug 01, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Lanarkshire
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc520178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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