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Chetan Wholesalers Limited

Chetan Wholesalers Limited is an active company incorporated on 16 July 1986 with the registered office located in Ilford, Greater London. Chetan Wholesalers Limited was registered 39 years ago.
Status
Active
Active since 36 years ago
Company No
02037701
Private limited company
Age
39 years
Incorporated 16 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
416 Green Lane
Ilford
IG3 9JX
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was C/O 114/116 Goodmayes Road Ilford Esses IG3 9UZ England
Telephone
02085948907
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1960
PSC • Director • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £44.17K (+5%)
Total Liabilities
-£368.55K
Increased by £62.3K (+20%)
Net Assets
£648.72K
Decreased by £18.13K (-3%)
Debt Ratio (%)
36%
Increased by 4.76% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Nitin Mandalia Details Changed
1 Year 12 Months Ago on 18 Nov 2023
Mr Nitin Mandalia (PSC) Details Changed
1 Year 12 Months Ago on 18 Nov 2023
Mr Dipin Mandalia Details Changed
1 Year 12 Months Ago on 18 Nov 2023
Mr Dipin Mandalia (PSC) Details Changed
1 Year 12 Months Ago on 18 Nov 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 24 Sep 2025
Registration of charge 020377010008, created on 1 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 28 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 28 September 2023
Submitted on 26 Jun 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 27 Dec 2023
Change of details for Mr Dipin Mandalia as a person with significant control on 18 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Dipin Mandalia on 18 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Nitin Mandalia as a person with significant control on 18 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Nitin Mandalia on 18 November 2023
Submitted on 27 Nov 2023
Repayment History
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