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Company Information for

CHHAYA HARE WILSON CML LIMITED

26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER,
Company Registration Number
11267657
Private Limited Company
Active

Company Overview

About Chhaya Hare Wilson Cml Ltd
CHHAYA HARE WILSON CML LIMITED was founded on 2018-03-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Chhaya Hare Wilson Cml Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHHAYA HARE WILSON CML LIMITED
 
Legal Registered Office
26 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
 
Filing Information
Company Number 11267657
Company ID Number 11267657
Date formed 2018-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 18/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB306995864  
Last Datalog update: 2024-04-06 19:32:24
Primary Source:Companies House
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Company Officers of CHHAYA HARE WILSON CML LIMITED

Current Directors
Officer Role Date Appointed
CHHOTALAL MEGHJI CHHAYA
 Director 2018-03-21
ROGER EDWIN DAY
 Director 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHHOTALAL MEGHJI CHHAYA CHHAYA HARE WILSON LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
ROGER EDWIN DAY CHHAYA HARE WILSON LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-05-31
2024-03-07Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-01-05DIRECTOR APPOINTED MR DONALD CHARLES SCOTT NELSON
2024-01-05DIRECTOR APPOINTED MR PAUL DUFFIELD DAVIES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID LEE
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-09Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-09Particulars of variation of rights attached to shares
2022-08-08DIRECTOR APPOINTED MR JOHN DAVID LEE
2022-08-08AP01DIRECTOR APPOINTED MR JOHN DAVID LEE
2022-07-18PSC02Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20
2022-07-18PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20
2022-07-18PSC07CESSATION OF CHHOTALAL MEGHJI CHHAYA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY England
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-12Memorandum articles filed
2022-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-02PSC04Change of details for Mr Chhotalal Meghji Chhaya as a person with significant control on 2019-06-01
2021-11-02PSC02Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01
2021-05-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27RP04SH01Second filing of capital allotment of shares GBP410
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-18SH0121/03/20 STATEMENT OF CAPITAL GBP 410
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-25AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EDWIN DAY
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CHHAYA HARE WILSON CML 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 CHHAYA HARE WILSON CML LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHHAYA HARE WILSON CML 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CHHAYA HARE WILSON CML LIMITED

Intangible Assets
Patents
We have not found any records of CHHAYA HARE WILSON CML LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHHAYA HARE WILSON CML LIMITED
Trademarks
We have not found any records of CHHAYA HARE WILSON CML LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHHAYA HARE WILSON CML 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 (69201 - Accounting and auditing activities) as CHHAYA HARE WILSON CML LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHHAYA HARE WILSON CML 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 CHHAYA HARE WILSON CML 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 CHHAYA HARE WILSON CML 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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    Other companies at postcode WD3 1ER