CHARCOAL CONCEPTS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-15 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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15/12/2315 December 2023 Notification of Deluxe Caterers Private Limited as a person with significant control on 2023-12-08

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15/12/2315 December 2023 Cessation of Kapco Foods Pte. Ltd as a person with significant control on 2023-12-08

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07/11/237 November 2023 Notice of completion of voluntary arrangement

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Notice to Registrar of companies voluntary arrangement taking effect

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-03-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Notice of completion of voluntary arrangement

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02/11/212 November 2021 Appointment of Vivek Raghunath Vangal as a director on 2021-10-26

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02/11/212 November 2021 Termination of appointment of Sanjay Gupta as a director on 2021-10-26

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02/11/212 November 2021 Appointment of Nilima Pallon Daruwala as a director on 2021-10-26

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-27

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27/07/2127 July 2021 Notice to Registrar of companies voluntary arrangement taking effect

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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10/06/2010 June 2020 03/03/20 STATEMENT OF CAPITAL GBP 1456500

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 956500

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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09/04/199 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 90000

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 DIRECTOR APPOINTED MR SANJAY GUPTA

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29/10/1829 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 70000

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04/04/184 April 2018 COMPANY NAME CHANGED CHARCOAL CONCEPT LTD CERTIFICATE ISSUED ON 04/04/18

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29/03/1829 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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