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Chain House Ltd

Chain House Ltd is an active company incorporated on 26 January 2022 with the registered office located in Southall, Greater London. Chain House Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13873653
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit C01b Charles House
Bridge Road
Southall
UB2 4BD
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 15-17 Upper George Street Luton LU1 2rd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1970
Mr Abdul Waheed Latifi
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Worldwide Ltd
Rohulamin Mohmand and Swinder Singh Chawla are mutual people.
Active
Star Services Oxford Limited
Abdul Waheed Latifi is a mutual person.
Active
ABC Mobil Ltd
Swinder Singh Chawla is a mutual person.
Active
ABC Mobile Phone Ltd
Swinder Singh Chawla is a mutual person.
Active
Dylson Properties Limited
Lujia Wang is a mutual person.
Active
Latifi Property Ltd
Abdul Waheed Latifi is a mutual person.
Active
Hevad Group Ltd
Abdul Waheed Latifi is a mutual person.
Active
Hevad Care Ltd
Abdul Waheed Latifi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£807.82K
Total Liabilities
-£898.84K
Net Assets
-£91.02K
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Lujia Wang Resigned
7 Months Ago on 29 Jan 2025
Rohulamin Mohmand (PSC) Resigned
8 Months Ago on 10 Jan 2025
Rohulamin Mohmand Resigned
8 Months Ago on 10 Jan 2025
Abdul Waheed Latifi (PSC) Appointed
8 Months Ago on 10 Jan 2025
Abdul Waheed Latifi (PSC) Resigned
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Notification of Abdul Waheed Latifi as a person with significant control on 10 January 2025
Submitted on 29 Jan 2025
Cessation of Abdul Waheed Latifi as a person with significant control on 10 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Rohulamin Mohmand as a director on 10 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Lujia Wang as a director on 29 January 2025
Submitted on 29 Jan 2025
Cessation of Rohulamin Mohmand as a person with significant control on 10 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Repayment History
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