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Company Information for

KAFAALAT LIMITED

19 Clough Avenue, Sale, Manchester, CHESHIRE, M33 4HX,
Company Registration Number
04978065
Private Limited Company
Active

Company Overview

About Kafaalat Ltd
KAFAALAT LIMITED was founded on 2003-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Kafaalat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAFAALAT LIMITED
 
Legal Registered Office
19 Clough Avenue
Sale
Manchester
CHESHIRE
M33 4HX
Other companies in M33
 
Filing Information
Company Number 04978065
Company ID Number 04978065
Date formed 2003-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-22
Account next due 2026-09-22
Latest return 2024-06-25
Return next due 2025-07-09
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-08 03:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAFAALAT LIMITED
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Company Officers of KAFAALAT LIMITED

Current Directors
Officer Role Date Appointed
SANJAY NAYAR
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKIR SARFRAZ SHAH
 Company Secretary 2006-03-09 2014-11-01
SHAKIR SARFRAZ SHAH
 Director 2006-03-09 2014-09-01
BHANDARI & CO LTD
 Company Secretary 2003-11-27 2006-03-09
SANITA KUMARI BHANDARI
 Director 2003-11-27 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY NAYAR AMOGA LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
SANJAY NAYAR QUANTUM COMMERCIAL BROKERS LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
SANJAY NAYAR CHARIOT MORTGAGE AND INSURANCE SERVICES LIMITED Director 1995-06-27 CURRENT 1995-06-27 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14FIRST GAZETTE notice for voluntary strike-off
2025-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERAJ NAYAR
2025-01-02Application to strike the company off the register
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 22/12/24
2024-12-22Previous accounting period shortened from 30/11/25 TO 22/12/24
2024-12-22DIRECTOR APPOINTED MR NEERAJ NAYAR
2024-12-22CESSATION OF SANJAY NAYAR AS A PERSON OF SIGNIFICANT CONTROL
2024-12-22APPOINTMENT TERMINATED, DIRECTOR SANJAY NAYAR
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-03-05CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-13CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Chariot House 190-192 Washway Road Sale Cheshire M33 6RJ
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Chariot House 190-192 Washway Road Sale Cheshire M33 6RJ
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAKIR SARFRAZ SHAH
2015-06-11TM02Termination of appointment of Shakir Sarfraz Shah on 2014-11-01
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0127/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAKIR SARFRAZ SHAH / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJAY NAYAR / 01/11/2009
2009-08-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-12-09363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2003-12-09288bDIRECTOR RESIGNED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 1ST FLOOR LORD HOUSE 51 LORD STREET CHEETHAM HILL MANCHESTER LANCASHIRE M1 3HE
2003-12-09288aNEW DIRECTOR APPOINTED
2003-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to KAFAALAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAFAALAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAFAALAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due After One Year 2011-12-01 £ 23,115
Creditors Due Within One Year 2011-12-01 £ 175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAFAALAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 563
Current Assets 2011-12-01 £ 563
Shareholder Funds 2011-12-01 £ 22,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAFAALAT LIMITED registering or being granted any patents
Domain Names

KAFAALAT LIMITED owns 1 domain names.

kafaalat.co.uk  

Trademarks
We have not found any records of KAFAALAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAFAALAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as KAFAALAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAFAALAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAFAALAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAFAALAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 4HX