Company NameChajati Limited
DirectorMartin Hembach
Company StatusActive
Company Number09798359
CategoryPrivate Limited Company
Incorporation Date28 September 2015(8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Martin Hembach
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAustrian
StatusCurrent
Appointed18 December 2015(2 months, 3 weeks after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address26 Herzog-Leopold-Strasse
Wiener Neustadt
Lower Austria
At2700
Secretary NameA. Haniel Ltd (Corporation)
StatusCurrent
Appointed18 December 2015(2 months, 3 weeks after company formation)
Appointment Duration8 years, 4 months
Correspondence Address44a Brookfield Gardens
Wirral
West Kirby
CH48 4EL
Wales
Director NameRobert Marcel Nibbelink
Date of BirthNovember 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence Address3 Strecnianska
Bratislava
Petrzalka
85105

Location

Registered Address44a Brookfield Gardens R/O
Wirral
West Kirby
CH48 4EL
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at €1Tabularium LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 February 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 March 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 January 2020Confirmation statement made on 18 December 2019 with updates (3 pages)
28 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • EUR 100
(4 pages)
18 December 2015Appointment of Dr Martin Hembach as a director on 18 December 2015 (2 pages)
18 December 2015Appointment of A. Haniel Ltd as a secretary on 18 December 2015 (2 pages)
18 December 2015Appointment of Dr Martin Hembach as a director on 18 December 2015 (2 pages)
18 December 2015Termination of appointment of Robert Marcel Nibbelink as a director on 18 December 2015 (1 page)
18 December 2015Appointment of A. Haniel Ltd as a secretary on 18 December 2015 (2 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • EUR 100
(4 pages)
18 December 2015Termination of appointment of Robert Marcel Nibbelink as a director on 18 December 2015 (1 page)
2 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
2 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)