Chatha Limited

Company Name	Chatha Limited
Company Status	Active
Company Number	SC209955
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bakhtawr Singh Chatha
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 8 months
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Kingswood Crescent Kingswells Aberdeen AB15 8TE Scotland

Secretary Name	Kanwal Chatha
Nationality	British
Status	Current
Appointed	23 August 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	22 Kingswood Crescent Kingswells Aberdeen AB15 8TE Scotland

Director Name	Mrs Kanwal Kaur Chatha
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Kiran Singh Chatha
Date of Birth	August 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Telephone	01224 575100
Telephone region	Aberdeen

Location

Registered Address	42 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Kanwal Chatha 70.00% Ordinary
3 at £1	Mr Bakhtawr Chatha 30.00% Ordinary

Financials

Year	2014
Net Worth	£832,934
Cash	£324,630
Current Liabilities	£56,255

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 April 2024 (3 weeks, 4 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

30 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 May 2022	Appointment of Mr Kiran Singh Chatha as a director on 2 May 2022 (2 pages)
8 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
8 April 2022	Registered office address changed from 22 Kingswood Crescent Kingswells Aberdeen AB15 8TE to 42 Carden Place Aberdeen AB10 1UP on 8 April 2022 (1 page)
23 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
21 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 August 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
21 May 2019	Appointment of Mrs Kanwal Kaur Chatha as a director on 1 September 2018 (2 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 August 2017	Notification of Bakhtawr Chatha as a person with significant control on 1 September 2016 (2 pages)
21 August 2017	Notification of Bakhtawr Chatha as a person with significant control on 1 September 2016 (2 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (4 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (4 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10 (4 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
9 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 14/08/09; full list of members (3 pages)
15 September 2009	Return made up to 14/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 September 2007	Return made up to 14/08/07; no change of members (6 pages)
11 September 2007	Return made up to 14/08/07; no change of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 September 2006	Return made up to 14/08/06; full list of members (6 pages)
12 September 2006	Return made up to 14/08/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 September 2005	Return made up to 14/08/05; full list of members (6 pages)
30 September 2005	Return made up to 14/08/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 September 2004	Return made up to 14/08/04; full list of members (6 pages)
15 September 2004	Return made up to 14/08/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 September 2003	Return made up to 14/08/03; full list of members (6 pages)
18 September 2003	Return made up to 14/08/03; full list of members (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 September 2002	Ad 19/08/02--------- Â£ si 9@1=9 Â£ ic 10/19 (2 pages)
10 September 2002	Return made up to 14/08/02; full list of members (6 pages)
10 September 2002	Ad 19/08/02--------- Â£ si 9@1=9 Â£ ic 10/19 (2 pages)
10 September 2002	Return made up to 14/08/02; full list of members (6 pages)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 November 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: 314 holburn street aberdeen AB10 7FP (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 314 holburn street aberdeen AB10 7FP (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)

Chatha Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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