CHAUDHRY TRADERS LTD
Executive Summary
Chaudhry Traders Ltd demonstrates a stable and clean micro-entity financial profile with positive working capital and no current liabilities, supporting a low-risk credit profile. The company’s small scale and limited complexity reduce financial risk, though liquidity remains modest and should be monitored as business activity evolves. Approval is recommended for credit facilities aligned with the company’s size and operational scope.
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| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
| 07/10/247 October 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Change of details for Mr Hamza Ali as a person with significant control on 2024-06-03 |
| 28/05/2428 May 2024 | Notification of Hamza Ali as a person with significant control on 2024-05-01 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Termination of appointment of Salman Shaukat as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Appointment of Mr Hamza Ali as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-06-29 with updates |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Cessation of Salman Shaukat as a person with significant control on 2023-09-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/06/2314 June 2023 | Registered office address changed from 107a Hamilton Road Manchester M13 0PF England to 55B Derby Street Manchester M8 8HW on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Zulfiqar Ali as a director on 2023-06-01 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 14/02/2214 February 2022 | Registered office address changed from Room 18, First Floor 55-B Derby Street Manchester M8 8HW United Kingdom to 107a Hamilton Road Manchester M13 0PF on 2022-02-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Appointment of Mr Zulfiqar Ali as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Appointment of Mr Salman Shaukat as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Termination of appointment of Zulfiqar Ali as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Notification of Salman Shaukat as a person with significant control on 2021-06-28 |
| 29/06/2129 June 2021 | Cessation of Zulfiqar Ali as a person with significant control on 2021-06-28 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 22/06/2122 June 2021 | Registered office address changed from 107a Hamilton Road Manchester M13 0PF England to Room 18, First Floor 55-B Derby Street Manchester M8 8HW on 2021-06-22 |
| 02/08/202 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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