Company Information for CHAKY INVESTMENTS LIMITED
Unit 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, SUFFOLK, IP31 2QY,
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Company Registration Number
06795675
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHAKY INVESTMENTS LIMITED | |
Legal Registered Office | |
Unit 4 East Barton Barns, East Barton Road Great Barton Bury St. Edmunds SUFFOLK IP31 2QY Other companies in LU6 | |
Company Number | 06795675 | |
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Company ID Number | 06795675 | |
Date formed | 2009-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-01-31 | |
Account next due | 31/10/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-10 05:57:08 |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Leonard Kwesi Georgestone on 2021-10-21 | |
PSC04 | Change of details for Mr Leonard Kwesi Georgestone as a person with significant control on 2021-10-21 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANAH SU HEANG NGOY / 29/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KWESI GEORGESTONE / 29/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSANAH SU HEANG NGOY / 29/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LEONARD KWESI GEORGESTONE / 29/01/2018 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANAH SU HEANG NGOY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANAH NGOY / 26/01/2016 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KWESI GEORGESTONE / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANAH NGOY / 18/08/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KWESI GEORGESTONE / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANAH NGOY / 30/08/2013 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEONARD KWESI GEORGESTONE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 11 GEORGE STREET WEST LUTON LU1 2BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR NDOLA GEORGESTONE | |
288a | DIRECTOR APPOINTED SUSANAH NGOY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.64 | 9 |
MortgagesNumMortOutstanding | 1.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
Creditors Due Within One Year | 2013-01-31 | £ 111,121 |
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Creditors Due Within One Year | 2012-01-31 | £ 105,408 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAKY INVESTMENTS LIMITED
Current Assets | 2013-01-31 | £ 5,113 |
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Current Assets | 2012-01-31 | £ 5,477 |
Stocks Inventory | 2013-01-31 | £ 5,000 |
Stocks Inventory | 2012-01-31 | £ 5,000 |
Tangible Fixed Assets | 2013-01-31 | £ 24,653 |
Tangible Fixed Assets | 2012-01-31 | £ 32,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as CHAKY INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71129100 | Waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash containing gold or gold compounds, waste and scrap of gold melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |