CHOUDHURY & CO. LIMITED - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Choudhury & Co. Ltd

CHOUDHURY & CO. LIMITED was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Choudhury & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHOUDHURY & CO. LIMITED

2ND FLOOR (ROOM 2) C/O MACS & CO ACCOUNTANTS 135 COMMERCIAL ROAD LONDON E1 1PX Other companies in E1

Filing Information

Company Number		06860538
Company ID Number		06860538
Date formed		2009-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB107514146~~

Last Datalog update:	2024-12-05 17:23:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOUDHURY & CO. LIMITED

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Company Officers of CHOUDHURY & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
MD. SOFIUL ALAM	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDHYA CHOUDHURY	Director	2012-09-25	2012-12-03
MD. SOFIUL ALAM	Director	2011-02-23	2012-09-26
SANDHYA CHOUDHURY	Director	2009-03-26	2011-02-28
BARBARA KAHAN	Director	2009-03-26	2009-03-26

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.

Date	Document Type	Document Description
2023-12-08		Voluntary dissolution strike-off suspended
2023-09-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Compulsory strike-off action has been discontinued
2023-05-02		DIRECTOR APPOINTED MRS SANDHYA CHOUDHURY
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR MD SOFIUL ALAM
2023-05-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDHYA CHOUDHURY
2023-05-02		CESSATION OF MD SOFIUL ALAM AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-12-21		Amended account full exemption
2022-12-21	AAMD	Amended account full exemption
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-22		Change of details for Mr. Md Sofiul Alam as a person with significant control on 2021-12-22
2021-12-22		Change of details for Mr. Md Sofiul Alam as a person with significant control on 2021-12-22
2021-12-22		Director's details changed for Mr Md Sofiul Alam on 2021-12-22
2021-12-22		Director's details changed for Mr Md Sofiul Alam on 2021-12-22
2021-12-22	CH01	Director's details changed for Mr Md Sofiul Alam on 2021-12-22
2021-12-22	PSC04	Change of details for Mr. Md Sofiul Alam as a person with significant control on 2021-12-22
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-03-31	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM 98 Commercial Road London E1 1NU
2020-10-29	CH01	Director's details changed for Mr Md. Sofiul Alam on 2020-10-01
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 55360
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 55360
2016-03-23	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 55360
2015-04-16	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 55360
2014-03-13	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	17/01/13 ANNUAL RETURN FULL LIST
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MD. SOFIUL ALAM / 03/12/2012
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MD. SOFIUL ALAM / 03/12/2012
2013-01-14	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AP01	DIRECTOR APPOINTED MR MD. SOFIUL ALAM
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDHYA CHOUDHURY
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MD. ALAM
2012-09-25	AP01	DIRECTOR APPOINTED MRS. SANDHYA CHOUDHURY
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/12 FROM 20 New Road London E1 2AX
2012-06-15	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDHYA CHOUDHURY
2011-02-28	AP01	DIRECTOR APPOINTED MR. MD. SOFIUL ALAM
2010-09-30	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-28	DISS40	DISS40 (DISS40(SOAD))
2010-07-27	AR01	26/03/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA CHOUDHURY / 01/03/2010
2010-07-27	GAZ1	FIRST GAZETTE
2009-10-27	AP01	DIRECTOR APPOINTED SANDHYA CHOUDHURY
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26		New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHOUDHURY & CO. 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 CHOUDHURY & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHOUDHURY & CO. 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 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2012-04-01	£ 33,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

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 CHOUDHURY & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 55,360
Cash Bank In Hand	2012-04-01	£ 4,819
Current Assets	2012-04-01	£ 25,379
Fixed Assets	2012-04-01	£ 34,723
Shareholder Funds	2012-04-01	£ 26,299
Stocks Inventory	2012-04-01	£ 20,560
Tangible Fixed Assets	2012-04-01	£ 22,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHOUDHURY & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHOUDHURY & CO. LIMITED

Trademarks

We have not found any records of CHOUDHURY & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOUDHURY & CO. 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 (99999 - Dormant Company) as CHOUDHURY & CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHOUDHURY & CO. 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 CHOUDHURY & CO. 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 CHOUDHURY & CO. 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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