ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

U.K. Chand Investments Ltd

U.K. Chand Investments Ltd is an active company incorporated on 26 January 2016 with the registered office located in Ilford, Greater London. U.K. Chand Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969633
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gabrielle House
332-336 Perth Road
Ilford
Essex
IG2 6FF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chand Developments Limited
Mr Balbir Chand, Mr Tarsaim Chand, and 1 more are mutual people.
Active
Letting International Limited
Mr Tarsaim Chand is a mutual person.
Active
D.M. Property Services Limited
Mr Balbir Chand is a mutual person.
Active
Aqua Properties Limited
Mr Tarsaim Chand is a mutual person.
Active
Lint (Redington Road) Limited
Mr Tarsaim Chand is a mutual person.
Active
Lint Group Limited
Mr Tarsaim Chand is a mutual person.
Active
Acecrest Limited
Mr Tarsaim Chand is a mutual person.
Active
Siteman UK Limited
Mr Tarsaim Chand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.73K
Increased by £1.68K (+6%)
Total Liabilities
-£16.53K
Increased by £250 (+2%)
Net Assets
£11.2K
Increased by £1.43K (+15%)
Debt Ratio (%)
60%
Decreased by 2.88% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Accounting Period Shortened
3 Years Ago on 9 Feb 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Accounting Period Shortened
3 Years Ago on 29 Oct 2021
Get Credit Report
Discover U.K. Chand Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 19 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 17 May 2022 with updates
Submitted on 18 May 2022
Previous accounting period shortened from 30 January 2022 to 31 December 2021
Submitted on 9 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 5 Jan 2022
Previous accounting period shortened from 31 January 2021 to 30 January 2021
Submitted on 29 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year