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Company Information for

SEQUOIA CH GROUP LTD

12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
11195562
Private Limited Company
Active

Company Overview

About Sequoia Ch Group Ltd
SEQUOIA CH GROUP LTD was founded on 2018-02-08 and has its registered office in Derby. The organisation's status is listed as "Active". Sequoia Ch Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEQUOIA CH GROUP LTD
 
Legal Registered Office
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
 
Filing Information
Company Number 11195562
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
Primary Source:Companies House
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Company Officers of SEQUOIA CH GROUP LTD

Current Directors
Officer Role Date Appointed
GURJEEVAN SINGH SHERGILL
 Company Secretary 2018-02-08
AVTAR SINGH GILL
 Director 2018-02-08
SUKHWINDER KAUR GILL
 Director 2018-02-08
JASVIR SINGH SAMRA
 Director 2018-05-01
JASWINDER SINGH SAMRA
 Director 2018-02-27
GURJEEVAN SINGH SHERGILL
 Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2018-02-08 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH GILL AVBANI FOODS LTD Director 2015-02-19 CURRENT 2015-02-19 Liquidation
JASWINDER SINGH SAMRA SAMRA PROPERTIES (DERBY) LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JASWINDER SINGH SAMRA RIVERSIDE CARE HOME LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JASWINDER SINGH SAMRA DERWENT PROPERTIES (UK) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
JASWINDER SINGH SAMRA CEDAR TREE CARE HOME LTD Director 2007-10-09 CURRENT 2007-10-08 Active

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
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JASVIR SINGH SAMRA
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH SAMRA
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-09-15CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-14Change of details for Mr Avtar Singh Gill as a person with significant control on 2023-09-04
2023-09-14Change of details for Mrs Sukhwinder Kaur Gill as a person with significant control on 2023-09-04
2023-09-14Director's details changed for Mr Avtar Singh Gill on 2023-09-14
2023-09-14Director's details changed for Mrs Sukhwinder Kaur Gill on 2023-09-14
2023-09-14Director's details changed for Mr Gurjeevan Singh Shergill on 2023-09-14
2022-11-21Unaudited abridged accounts made up to 2022-02-28
2022-09-07CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111955620002
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111955620001
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED MR JASVIR SINGH SAMRA
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHWINDER KAUR GILL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH GILL
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2018-04-06SH0108/02/18 STATEMENT OF CAPITAL GBP 100
2018-03-02AP01DIRECTOR APPOINTED MR JASWINDER SINGH SAMRA
2018-02-12AP01DIRECTOR APPOINTED MR GURJEEVAN SINGH SHERGILL
2018-02-12AP03Appointment of Mr Gurjeevan Singh Shergill as company secretary on 2018-02-08
2018-02-12AP01DIRECTOR APPOINTED MR AVTAR SINGH GILL
2018-02-12AP01DIRECTOR APPOINTED MRS SUKHWINDER KAUR GILL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEQUOIA CH GROUP 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 SEQUOIA CH GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEQUOIA CH GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of SEQUOIA CH GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUOIA CH GROUP LTD
Trademarks
We have not found any records of SEQUOIA CH GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUOIA CH GROUP 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 (96090 - Other service activities n.e.c.) as SEQUOIA CH GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEQUOIA CH GROUP 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 SEQUOIA CH GROUP 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 SEQUOIA CH GROUP 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 DE22 1DZ