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Company Information for

CHOUDHRY INVESTMENTS LTD

210 St. Vincent Street West, Birmingham, B16 8RP,
Company Registration Number
10761927
Private Limited Company
Active

Company Overview

About Choudhry Investments Ltd
CHOUDHRY INVESTMENTS LTD was founded on 2017-05-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Choudhry Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHOUDHRY INVESTMENTS LTD
 
Legal Registered Office
210 St. Vincent Street West
Birmingham
B16 8RP
 
Previous Names
CHOUDHRY VEHICLE INVESTMENTS LTD23/06/2023
CHOUDHRY INVESTMENTS (CAR RENTAL) LTD19/06/2023
CHOUDHRY INVESTMENTS LTD09/06/2023
Filing Information
Company Number 10761927
Company ID Number 10761927
Date formed 2017-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB288457055  
Last Datalog update: 2024-06-20 09:21:44
Primary Source:Companies House
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Companies with same name CHOUDHRY INVESTMENTS LTD
The following companies were found which have the same name as CHOUDHRY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOUDHRY INVESTMENTS PROPERTY LTD 210 St. Vincent Street West Birmingham B16 8RP Active Company formed on the 2019-12-20
CHOUDHRY INVESTMENTS (BIRMINGHAM) LTD 210 ST. VINCENT STREET WEST BIRMINGHAM B16 8RP Active Company formed on the 2021-11-26

Company Officers of CHOUDHRY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ASHIQ ALI
 Director 2017-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MAHROOF HUSSAIN
 Director 2017-06-10 2017-12-21
MAHROOF HUSSAIN
 Director 2017-05-15 2017-06-10
MOHAMMED SADIQ
 Director 2017-05-09 2017-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHIQ ALI BLACK & WHITE CARS (BIRMINGHAM) LTD Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
ASHIQ ALI BLACK & WHITE CARS (WOLVERHAMPTON) LTD Director 2017-06-10 CURRENT 2017-05-09 Active - Proposal to Strike off
ASHIQ ALI AKNSF LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
ASHIQ ALI THANDI AND SUNRISE COURIERS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-08
ASHIQ ALI THANDI AND SUNRISE CARS LTD Director 2014-01-21 CURRENT 2013-12-17 Liquidation
ASHIQ ALI RED AND WHITE CARS LTD Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-16
ASHIQ ALI ROYAL CARS LIMITED Director 2005-09-08 CURRENT 2005-09-08 Dissolved 2014-12-10

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
2024-06-20CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-12Amended mirco entity accounts made up to 2021-05-31
2023-10-12Amended mirco entity accounts made up to 2022-05-31
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-23Company name changed choudhry vehicle investments LTD\certificate issued on 23/06/23
2023-06-19Company name changed choudhry investments (car rental) LTD\certificate issued on 19/06/23
2023-06-09Company name changed choudhry investments LTD\certificate issued on 09/06/23
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107619270004
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-11-21TM02Termination of appointment of Shahraz Ali Choudhry on 2019-11-21
2019-10-11AP03Appointment of Mr Shahraz Ali Choudhry as company secretary on 2019-10-11
2019-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 107619270003
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107619270002
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107619270001
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHROOF HUSSAIN
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR MAHROOF HUSSAIN
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR MAHROOF HUSSAIN
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHROOF HUSSAIN
2017-06-16AP01DIRECTOR APPOINTED MR ASHIQ ALI
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADIQ
2017-05-26AP01DIRECTOR APPOINTED MR MAHROOF HUSSAIN
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHOUDHRY INVESTMENTS LTD 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 CHOUDHRY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHOUDHRY INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CHOUDHRY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CHOUDHRY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHOUDHRY INVESTMENTS LTD
Trademarks
We have not found any records of CHOUDHRY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOUDHRY INVESTMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as CHOUDHRY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOUDHRY INVESTMENTS LTD 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 CHOUDHRY INVESTMENTS LTD 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 CHOUDHRY INVESTMENTS LTD 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 B16 8RP