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The Chubworthy Group Limited

Adresa
Scraptoft House 11 Scraptoft Hall
Off James Way
Scraptoft
LE7 9TW
VAT ID (DIČ) no VAT ID available
Company No. 10788726 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chaggar, Kiran Raj Singh Status: Active Notified: 25/05/2017 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chaggar, Valvinder Status: Ceased Notified: 01/07/2018 Ceased: 20/06/2022 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Chaggar, Kiran Raj Singh Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bsiaw Limited Status: Active Notified: 30/03/2021 Companies House Number: 13302685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Calibre Autoparts Limited Status: Active Notified: 01/06/2017 Companies House Number: 09100936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Calibre Prop CO Limited Status: Ceased Notified: 11/02/2020 Ceased: 13/02/2020 Companies House Number: 12455803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors