Menna Overview
Here’s a quick overview of CHAUDHRY INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 1998.
CHAUDHRY INVESTMENTS LIMITED
- Company statusactive
- Company No03510630
- Age28 years 5 months Incorporated 13 February 1998
- Officers2
Address
Broadway House, Broadway, Cardiff, CF24 1PU, Wales
CHAUDHRY INVESTMENTS LIMITED is an active company incorporated on 13 February 1998 and based in Cardiff, Wales. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 23 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDHRY, Faria | secretary | 28 Jun 2010 | |
| CHAUDHRY, Kamal | director | Mar 1989 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kamal Chaudhry | Mar 1989 | 04 Jun 2018 |
| Mr Mehmood Khalid Chaudhry | Mar 1951 | 01 Jan 2017 |
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CHAUDHRY, Kamal, CHAUDHRY, Mehmood Khalid are mutual persons.
CHAUDHRY, Kamal, CHAUDHRY, Khalid are mutual persons.
CHAUDHRY, Kamal, CHAUDHRY, Khalida, CHAUDHRY, Khalid, CHAUDHRY, Mehmood Khalid, CHAUDHRY, Zahid Mahmood are mutual persons.
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CHAUDHRY, Kamal, CHAUDHRY, Khalid are mutual persons.
CHAUDHRY, Kamal, CHAUDHRY, Khalid are mutual persons.
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THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
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CHAUDHRY, Khalid are mutual persons.
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CHAUDHRY, Mehmood Khalid, CHAUDHRY, Zahid Mahmood are mutual persons.
CHAUDHRY, Zahid Mahmood are mutual persons.
THEYDON NOMINEES LIMITED is a mutual person.
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THEYDON NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CHAUDHRY INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 1998.