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Company Information for

CHANDI LIMITED

THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE,
Company Registration Number
06993251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chandi Ltd
CHANDI LIMITED was founded on 2009-08-18 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active - Proposal to Strike off". Chandi Limited is a Private Limited Company registered in 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
Company Name
CHANDI LIMITED
 
Legal Registered Office
THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
Other companies in CM21
 
Filing Information
Company Number 06993251
Company ID Number 06993251
Date formed 2009-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 17:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANDI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A J ACCOUNTING SOLUTIONS LIMITED   ASHLEY JAMES LIMITED   MUSLEY LIMITED
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Companies with same name CHANDI LIMITED
The following companies were found which have the same name as CHANDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANDI & KUMAR LIMITED MAXOL BALDOYLE BALDOYLE ROAD BALDOYLE DUBLIN 13 BALDOYLE, DUBLIN, IRELAND Active Company formed on the 2013-05-08
CHANDI & ROSE TRANSPORT INC. 75 Dolphin Song Crescent Brampton Ontario L6R 2A4 Active Company formed on the 2023-06-05
CHANDI & SONS AUSTRALIA PTY LTD Active Company formed on the 2021-01-07
CHANDI 62 LIMITED 183 BRACKLEY SQUARE WOODFORD GREEN ESSEX IG8 7LS Active - Proposal to Strike off Company formed on the 2021-06-11
CHANDI ALLOYS PRIVATE LIMITED COLLEGE SQUARE CUTTACK Orissa STRIKE OFF Company formed on the 1990-06-27
CHANDI AND SON INCORPORATED California Unknown
CHANDI AND KHINDA INCORPORATED California Unknown
CHANDI AND JAMMU INCORPORATED California Unknown
CHANDI AND DHANDA PETROLEUM INCORPORATED California Unknown
CHANDI AND KHINDA ENTERPRISES INCORPORATED California Unknown
CHANDI AND KARAN LLC California Unknown
CHANDI AND DHALIWAL LLC California Unknown
CHANDI AND GILL LLC California Unknown
CHANDI ANGEL INVESTORS FORUM SCO 160-161 Sector 9 C Chandigarh Chandigarh 160008 Active Company formed on the 2015-10-20
CHANDI BABA HOTEL AND RESTAURANT PRIVATE LIMITED MASTARPARA KANKSHA PANAGARH BURDWAN West Bengal 713148 ACTIVE Company formed on the 2010-12-09
CHANDI BATTERIES PRIV LIMITED G. T . ROAD RAM GARH BYE PASS PHILLAUR Punjab 144410 ACTIVE Company formed on the 2008-05-06
CHANDI BAZAAR JEWELLERS LTD British Columbia Active Company formed on the 2022-12-19
CHANDI BRICKLAYING LTD 21 HARROW VIEW HAYES UB3 2DW Active Company formed on the 2024-06-18
CHANDI BROTHERS, INC. 19 WEST FLAGLER STREET MIAMI FL 33130 Inactive Company formed on the 1981-10-01
CHANDI BROS ENGINEERING AND CONSTRUCTION INCORPORATED California Unknown

Company Officers of CHANDI LIMITED

Current Directors
Officer Role Date Appointed
A J COMPANY FORMATIONS LIMITED
 Company Secretary 2009-08-18
OONAH MAALAI VELEN
 Director 2009-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A J COMPANY FORMATIONS LIMITED JANE SYKES LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-01-12
A J COMPANY FORMATIONS LIMITED S. WHEATLEY CONSULTANCY LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED BEAUTIFUL MIND ASSOCIATE LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED MONETIC LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Liquidation
A J COMPANY FORMATIONS LIMITED MCCULLOCH VIRGO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Dissolved 2015-12-15
A J COMPANY FORMATIONS LIMITED SIPOS PETER LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2015-10-27
A J COMPANY FORMATIONS LIMITED PERFECT WELDING LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Active
A J COMPANY FORMATIONS LIMITED PEMBERTON LTD Company Secretary 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED ESSEX SAFETY SUPPLIES LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-03-18
A J COMPANY FORMATIONS LIMITED KELSEY RENEE' LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
A J COMPANY FORMATIONS LIMITED SWAP SERVICES LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED GRAHAM STOREY INVESTIGATIONS LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED MOORFIELD CARE LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED U2KAN LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Dissolved 2017-12-19
A J COMPANY FORMATIONS LIMITED DLS CARE SERVICES LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED A & S INTERIOR DEVELOPMENTS LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED EJCOTTON LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2014-03-25
A J COMPANY FORMATIONS LIMITED A E SMITH BODYCRAFT LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active
A J COMPANY FORMATIONS LIMITED MG CARE SERVICES LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2015-03-31
A J COMPANY FORMATIONS LIMITED JKA SOCIAL CARE LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2018-02-20
A J COMPANY FORMATIONS LIMITED LEBEL INVESTIGATIONS LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2015-10-27
A J COMPANY FORMATIONS LIMITED LEAPY 217 LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
A J COMPANY FORMATIONS LIMITED CRISAN AND ASSOCIATES LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-01-28

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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-25DS01Application to strike the company off the register
2019-11-25DS01Application to strike the company off the register
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02PSC04Change of details for Ms Oonah Maalai Velen as a person with significant control on 2018-09-28
2018-10-02CH01Director's details changed for Ms Oonah Maalai Velen on 2018-09-28
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-09-07PSC04Change of details for Ms Oonah Maalai Velen as a person with significant control on 2017-09-07
2017-09-07CH01Director's details changed for Ms Oonah Maalai Velen on 2017-09-07
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18PSC04Change of details for Ms Oonah Maalai Velen as a person with significant control on 2017-06-29
2017-06-29CH01Director's details changed for Ms Oonah Maalai Velen on 2017-06-29
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-14CH01Director's details changed for Ms Oonah Maalai Velen on 2016-07-14
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Ms Oonah Maalai Velen on 2015-07-01
2015-06-03CH01Director's details changed for Ms Oonah Maalai Velen on 2015-06-03
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11CH01Director's details changed for Ms Oonah Maalai Velen on 2014-09-11
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Ms Oonah Maalai Velen on 2013-01-25
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS OONAH MAALAI VELEN / 21/06/2012
2011-12-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0118/08/11 FULL LIST
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0118/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS OONAH MAALAI VELEN / 10/08/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS OONAH MAALAI VELEN / 23/04/2010
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / OONAH VELEN / 17/09/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / OONAH VELEN / 24/08/2009
2009-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANDI 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 CHANDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANDI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 11,303
Creditors Due Within One Year 2012-08-31 £ 14,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CHANDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,154
Cash Bank In Hand 2012-08-31 £ 2,389
Current Assets 2013-08-31 £ 11,365
Current Assets 2012-08-31 £ 14,204
Debtors 2013-08-31 £ 5,211
Debtors 2012-08-31 £ 11,815
Debtors 2011-08-31 £ 17,314
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANDI LIMITED
Trademarks
We have not found any records of CHANDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANDI 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 (88990 - Other social work activities without accommodation n.e.c.) as CHANDI LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where CHANDI 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 CHANDI 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 CHANDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM21 9AE