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Chaabi UK Limited

Chaabi UK Limited is a dormant company incorporated on 3 October 2022 with the registered office located in London, Greater London. Chaabi UK Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
14394782
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
224 Edgware Road
London
W2 1DH
United Kingdom
Same address since incorporation
Telephone
020 72583150
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Moroccan • Lives in France • Born in May 1963
Director • General Manager • Moroccan • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Jan 1982
Director • Compliance Officer • British • Lives in England • Born in Nov 1986
Banque Chaabi Du Maroc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 11 Sep 2025
Mr Amine Lamrani Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Outman Hamda Benchekroun Resigned
11 Months Ago on 20 Sep 2024
Ms Mounia Ammi Appointed
12 Months Ago on 19 Sep 2024
Mr Hafid Kamal Appointed
12 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Incorporated
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Sep 2025
Appointment of Mr Amine Lamrani as a director on 6 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Outman Hamda Benchekroun as a director on 20 September 2024
Submitted on 25 Sep 2024
Appointment of Ms Mounia Ammi as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Hafid Kamal as a director on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jun 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 15 Dec 2023
Incorporation
Submitted on 3 Oct 2022
Repayment History
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