Active
Company Information for SEQUOIA CH GROUP LTD
12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEQUOIA CH GROUP LTD | |
Legal Registered Office | |
12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | |
Company Number | 11195562 | |
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Company ID Number | 11195562 | |
Date formed | 2018-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 08/03/2019 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 19:30:35 |
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Officer | Role | Date Appointed |
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GURJEEVAN SINGH SHERGILL |
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AVTAR SINGH GILL |
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SUKHWINDER KAUR GILL |
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JASVIR SINGH SAMRA |
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JASWINDER SINGH SAMRA |
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GURJEEVAN SINGH SHERGILL |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVBANI FOODS LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
SAMRA PROPERTIES (DERBY) LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
RIVERSIDE CARE HOME LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
DERWENT PROPERTIES (UK) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
CEDAR TREE CARE HOME LTD | Director | 2007-10-09 | CURRENT | 2007-10-08 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JASVIR SINGH SAMRA | ||
APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH SAMRA | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Change of details for Mr Avtar Singh Gill as a person with significant control on 2023-09-04 | ||
Change of details for Mrs Sukhwinder Kaur Gill as a person with significant control on 2023-09-04 | ||
Director's details changed for Mr Avtar Singh Gill on 2023-09-14 | ||
Director's details changed for Mrs Sukhwinder Kaur Gill on 2023-09-14 | ||
Director's details changed for Mr Gurjeevan Singh Shergill on 2023-09-14 | ||
Unaudited abridged accounts made up to 2022-02-28 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111955620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111955620001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASVIR SINGH SAMRA | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHWINDER KAUR GILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH GILL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JASWINDER SINGH SAMRA | |
AP01 | DIRECTOR APPOINTED MR GURJEEVAN SINGH SHERGILL | |
AP03 | Appointment of Mr Gurjeevan Singh Shergill as company secretary on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR AVTAR SINGH GILL | |
AP01 | DIRECTOR APPOINTED MRS SUKHWINDER KAUR GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SEQUOIA CH GROUP LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SEQUOIA CH GROUP LTD are:
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. |