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Chand UK Investments Ltd

Chand UK Investments Ltd is an active company incorporated on 10 September 2007 with the registered office located in Ilford, Greater London. Chand UK Investments Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06365958
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (7 months remaining)
Address
Gabrielle House,
332-336 Perth Road
Ilford
IG2 6FF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1967
Secretary • British • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Letting International Limited
Tarsaim Chand is a mutual person.
Active
Aqua Properties Limited
Tarsaim Chand is a mutual person.
Active
Lint (Redington Road) Limited
Tarsaim Chand is a mutual person.
Active
Lint Group Limited
Tarsaim Chand is a mutual person.
Active
Acecrest Limited
Tarsaim Chand is a mutual person.
Active
Siteman UK Limited
Tarsaim Chand is a mutual person.
Active
Maloo Investments Limited
Tarsaim Chand is a mutual person.
Active
Lint Estate Management Limited
Tarsaim Chand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£525.69K
Decreased by £41.19K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.15M
Increased by £501.23K (+14%)
Total Liabilities
-£3.13M
Increased by £368.71K (+13%)
Net Assets
£1.02M
Increased by £132.52K (+15%)
Debt Ratio (%)
75%
Decreased by 0.25% (-0%)
Latest Activity
New Charge Registered
14 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Registration of charge 063659580018, created on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Registration of charge 063659580017, created on 26 March 2025
Submitted on 28 Mar 2025
Registration of charge 063659580016, created on 26 March 2025
Submitted on 28 Mar 2025
Registration of charge 063659580015, created on 10 December 2024
Submitted on 18 Dec 2024
Registration of charge 063659580014, created on 10 December 2024
Submitted on 18 Dec 2024
Registration of charge 063659580013, created on 10 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Repayment History
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