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Company Information for

CHAUDRI LIMITED

120 BULLSMOOR WAY, WALTHAM CROSS, HERTFORDSHIRE, EN8 8HS,
Company Registration Number
08423738
Private Limited Company
Active

Company Overview

About Chaudri Ltd
CHAUDRI LIMITED was founded on 2013-02-28 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Chaudri Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAUDRI LIMITED
 
Legal Registered Office
120 BULLSMOOR WAY
WALTHAM CROSS
HERTFORDSHIRE
EN8 8HS
Other companies in EN8
 
Filing Information
Company Number 08423738
Company ID Number 08423738
Date formed 2013-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-18 07:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUDRI LIMITED
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Companies with same name CHAUDRI LIMITED
The following companies were found which have the same name as CHAUDRI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAUDRI ASSOCIATES PRIVATE LIMITED S-272 PANCHSHILA PARK Delhi STRIKE OFF Company formed on the 1976-11-10
CHAUDRI ASSOCIATES INC Delaware Unknown
CHAUDRI ASSOCIATES INC. 222 Southwood Circle Nassau Syosset NY 11791 Active Company formed on the 2021-10-17
CHAUDRI CPA, P.C. 74-09 37th Ave 203B Jackson Heights NY 11372 Active Company formed on the 2012-10-02
CHAUDRI INTERNATIONAL PVT LTD C-88 GROUND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 ACTIVE Company formed on the 1973-04-23
Chaudri Logistics Inc. 20 Four Seasons Circle Brampton Ontario L7A 2A8 Dissolved Company formed on the 2019-06-26
CHAUDRI MANAGEMENT LTD. Ontario Unknown
CHAUDRIM LLC 1312 17th Street Suite 1361 Denver CO 80202 Good Standing Company formed on the 2024-01-24

Company Officers of CHAUDRI LIMITED

Current Directors
Officer Role Date Appointed
FARHAN CHAUDRI
Director 2013-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH NO UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN CHAUDRI
2019-06-26AR0128/02/16 ANNUAL RETURN FULL LIST
2019-06-26AD02Register inspection address changed to 120 Bullsmoor Way Waltham Cross EN8 8HS
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2019-04-25AC92Restoration by order of the court
2016-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-02-12DS01Application to strike the company off the register
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-09-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02RT01Administrative restoration application
2015-06-16GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0128/02/14 ANNUAL RETURN FULL LIST
2013-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CHAUDRI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAUDRI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAUDRI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 CHAUDRI LIMITED

Intangible Assets
Patents
We have not found any records of CHAUDRI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUDRI LIMITED
Trademarks
We have not found any records of CHAUDRI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAUDRI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHAUDRI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAUDRI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUDRI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAUDRI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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