| Company Name | Chimchim Limited |
|---|---|
| Director | Fattah Haddad |
| Company Status | Active |
| Company Number | SC554822 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Fattah Haddad |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Secretary Name | Mr Cesar Haddad |
|---|---|
| Status | Current |
| Appointed | 06 April 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr Cesar Haddad |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
Location
| Registered Address | 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 13 June 2017 | Delivered on: 1 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 78 union street, glasgow, GLA191646. Outstanding |
|---|---|
| 8 April 2017 | Delivered on: 11 April 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 78 union street, glasgow. GLA191646. Outstanding |
| 24 March 2017 | Delivered on: 27 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 19 December 2022 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
|---|---|
| 19 December 2022 | Notification of Cesar Haddad as a person with significant control on 1 December 2021 (2 pages) |
| 19 December 2022 | Change of details for Mr Fattah Haddad as a person with significant control on 1 December 2022 (2 pages) |
| 29 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 7 April 2022 | Appointment of Mr Cesar Haddad as a secretary on 6 April 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 5 January 2022 | Notification of Fattah Haddad as a person with significant control on 31 December 2021 (2 pages) |
| 5 January 2022 | Appointment of Mr Fattah Haddad as a director on 31 December 2021 (2 pages) |
| 5 January 2022 | Cessation of Cesar Haddad as a person with significant control on 31 December 2021 (1 page) |
| 5 January 2022 | Termination of appointment of Cesar Haddad as a director on 31 December 2021 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 17 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 25 February 2019 | Director's details changed for Mr Cesar Haddad on 25 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 25 February 2019 | Change of details for Mr Cesar Haddad as a person with significant control on 27 January 2019 (2 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 5 December 2017 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 3 Dava Street Glasgow G51 2JA on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 3 Dava Street Glasgow G51 2JA on 5 December 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT Scotland to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT Scotland to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 1 July 2017 | Registration of charge SC5548220003, created on 13 June 2017 (6 pages) |
| 1 July 2017 | Registration of charge SC5548220003, created on 13 June 2017 (6 pages) |
| 11 April 2017 | Registration of charge SC5548220002, created on 8 April 2017 (6 pages) |
| 11 April 2017 | Registration of charge SC5548220002, created on 8 April 2017 (6 pages) |
| 27 March 2017 | Registration of charge SC5548220001, created on 24 March 2017 (8 pages) |
| 27 March 2017 | Registration of charge SC5548220001, created on 24 March 2017 (8 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (3 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (3 pages) |
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|