Company number 06316706
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address RAEI & CO, 7 THE BROADWAY, WEMBLEY, MIDDLESEX, HA9 8JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of CHELO TRADING LTD are www.chelotrading.co.uk, and www.chelo-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Chelo Trading Ltd is a Private Limited Company.
The company registration number is 06316706. Chelo Trading Ltd has been working since 18 July 2007.
The present status of the company is Active. The registered address of Chelo Trading Ltd is Raei Co 7 The Broadway Wembley Middlesex Ha9 8jt. . GHABAI, Leo is a Director of the company. Secretary DILONELL, Felicia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Persons With Significant Control
Mr Leo Ghabai
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
CHELO TRADING LTD Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
New secretary appointed
25 Jul 2007
New director appointed
18 Jul 2007
Incorporation