Company number 09658731
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 26 BEATTY ROAD, STANMORE, MIDDLESEX, HA7 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 096587310001 in full; Satisfaction of charge 096587310002 in full. The most likely internet sites of CHOO CAPITAL HOLDINGS LTD are www.choocapitalholdings.co.uk, and www.choo-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Choo Capital Holdings Ltd is a Private Limited Company.
The company registration number is 09658731. Choo Capital Holdings Ltd has been working since 26 June 2015.
The present status of the company is Active. The registered address of Choo Capital Holdings Ltd is 26 Beatty Road Stanmore Middlesex Ha7 4eu. The company`s financial liabilities are £7.45k. It is £7.45k against last year. The cash in hand is £8.39k. It is £8.39k against last year. And the total assets are £8.39k, which is £8.39k against last year. CHOO, Zacky is a Director of the company. Director ZHOU, Ziren has been resigned. The company operates in "Other letting and operating of own or leased real estate".
choo capital holdings Key Finiance
LIABILITIES
£7.45k
CASH
£8.39k
TOTAL ASSETS
£8.39k
All Financial Figures
Current Directors
Resigned Directors
Director
ZHOU, Ziren
Resigned: 31 December 2015
Appointed Date: 26 June 2015
44 years old
Persons With Significant Control
Mr Zacky Choo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CHOO CAPITAL HOLDINGS LTD Events
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Satisfaction of charge 096587310001 in full
01 Nov 2016
Satisfaction of charge 096587310002 in full
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 096587310005, created on 29 April 2016
...
... and 2 more events
22 Mar 2016
Registration of charge 096587310002, created on 4 March 2016
12 Mar 2016
Registration of charge 096587310001, created on 4 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Jan 2016
Termination of appointment of Ziren Zhou as a director on 31 December 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
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MODEL ARTICLES ‐
Model articles adopted
22 June 2016
Charge code 0965 8731 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: The mortgagor with full title guarantee charges all legal…
22 June 2016
Charge code 0965 8731 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All the freehold land and leasehold property of the company…
29 April 2016
Charge code 0965 8731 0005
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 27 norfolk road banking essex…
4 March 2016
Charge code 0965 8731 0002
Delivered: 22 March 2016
Status: Satisfied
on 1 November 2016
Persons entitled: Auction Finance Limited
Description: 12B station parade kenton lane harrow t/no NGL680520 and…
4 March 2016
Charge code 0965 8731 0001
Delivered: 12 March 2016
Status: Satisfied
on 1 November 2016
Persons entitled: Auction Finance Limited
Description: 12B station parade kenton lane harrow title no NGL680520…