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Chen One Ltd
Chen One Ltd is an active company incorporated on 12 February 2021 with the registered office located in Glasgow, City of Glasgow. Chen One Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC689022
Private limited company
Scottish Company
Age
4 years
Incorporated
12 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(8 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Chen One Ltd
Contact
Address
150 Nithsdale Road
Glasgow
G41 5RB
Scotland
Address changed on
13 Jan 2025
(8 months ago)
Previous address was
1/1 8 Govan Road Glasgow Lanarkshire G51 1HS Scotland
Companies in G41 5RB
Telephone
07703 192929
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ishaq Fazal
PSC • Director • British • Lives in Scotland • Born in May 1968 • N/A
Balal Mahmood
Director • Student • British • Lives in Scotland • Born in Mar 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crucital Ltd
Ishaq Fazal is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £23.95K (-100%)
Total Liabilities
£0
Decreased by £27.86K (-100%)
Net Assets
£1
Increased by £3.9K (-100%)
Debt Ratio (%)
0%
Decreased by 116.29% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Ishaq Fazal (PSC) Appointed
8 Months Ago on 13 Jan 2025
Mr Ishaq Fazal Appointed
8 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Balal Mahmood (PSC) Resigned
8 Months Ago on 13 Jan 2025
Balal Mahmood Resigned
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mahmood Pervez Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr Ishaq Fazal as a director on 13 January 2025
Submitted on 13 Jan 2025
Notification of Ishaq Fazal as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Balal Mahmood as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Balal Mahmood as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 1/1 8 Govan Road Glasgow Lanarkshire G51 1HS Scotland to 150 Nithsdale Road Glasgow G41 5RB on 13 January 2025
Submitted on 13 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Notification of Balal Mahmood as a person with significant control on 1 March 2023
Submitted on 17 Mar 2023
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Repayment History
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