Company Information for CHAAKOO (HOLDINGS) LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC520178
Private Limited Company
Active |
Company Name | ||
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CHAAKOO (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB | ||
Previous Names | ||
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Company Number | SC520178 | |
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Company ID Number | SC520178 | |
Date formed | 2015-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 10/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 10:19:02 |
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Officer | Role | Date Appointed |
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ANTONIO GUISEPPE FREDERICO CONETTA |
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MARIO LUIGI GIZZI |
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CALUM EOGHANN MACLACHLAINN |
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PAUL GERARD SLOAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
REMICK 3 LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
REMICK 2 LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 2011-03-10 | CURRENT | 1985-09-18 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
CAFE ANDALUZ RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ASHE HOUSE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
D&G (THAMES DITTON) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
BEVAN COURT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
CAFE ANDALUZ RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
D & G LONDON LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
DI MAGGIO'S CATERING LIMITED | Director | 1993-12-08 | CURRENT | 1993-02-10 | Active | |
CRAIGSHEEN LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Dissolved 2015-06-04 | |
DI MAGGIO'S LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
DI MAGGIO'S PIZZERIAS LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
WINDOWS CATERING COMPANY (FOUR) LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-29 | Active | |
REJAPLEX LIMITED | Director | 1991-02-19 | CURRENT | 1987-07-13 | Active | |
WINDOWS CATERING COMPANY LIMITED | Director | 1989-12-31 | CURRENT | 1987-01-27 | Active | |
CAFE ANDALUZ LIMITED | Director | 1989-12-31 | CURRENT | 1987-03-05 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 1988-09-08 | CURRENT | 1985-09-18 | Active | |
BEN LEVA MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
EUSK (OBAN) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
WP GLASGOW CITY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Dissolved 2018-04-10 | |
WP SCOTLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Dissolved 2018-05-22 | |
WP OBAN LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
CAP PROPERTY COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
WP GLASGOW LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
MFV VERVINE LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
DIVERSITY LEISURE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2017-02-21 | |
LEADER INVESTMENTS (SCOTLAND) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
ARGYLL BREWERIES LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
STAR BRAE PROPERTIES LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
BOOKOBAN.COM LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE WATERFRONT COMPANY (OBAN) LIMITED | Director | 2016-09-30 | CURRENT | 2006-01-24 | Active | |
BANCO RESTAURANT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
ESTEEM INTERNATIONAL LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2018-01-09 | |
DUNAROS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
LORNE FREEHOLD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
ARGYLL CONTRACTING LIMITED | Director | 2015-07-20 | CURRENT | 2009-07-20 | Active | |
THE FISHOUSE (OBAN) LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
DIVERSITY LEISURE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2017-02-21 | |
TWEEDALE PROPERTY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
YU WU LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
ARGYLL BREWERIES LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
Notification of Panang (Holdings) Limited as a person with significant control on 2023-05-01 | ||
Withdrawal of a person with significant control statement on 2023-05-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
Director's details changed for Mr Mario Luigi Gizzi on 2022-11-05 | ||
Director's details changed for Mr Mario Luigi Gizzi on 2022-11-05 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Luigi Gizzi on 2021-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED TOBACCO ROAD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/16 TO 30/04/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 100.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CHAAKOO (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAAKOO (HOLDINGS) LIMITED 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. |