CHOLA DISTRIBUTION LTD - ILFORD
| Company Profile | Company Filings |
Overview
CHOLA DISTRIBUTION LTD is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
CHOLA DISTRIBUTION LTD was incorporated 4 years ago on 16/01/2020 and has the registered number: 12406556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CHOLA DISTRIBUTION LTD was incorporated 4 years ago on 16/01/2020 and has the registered number: 12406556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CHOLA DISTRIBUTION LTD - ILFORD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 7B CRANBROOK HOUSE
ILFORD
ESSEX
IG1 4PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GK CONSTRUCTIONS AND INVESTMENTS LIMITED (until 20/12/2022)
GK CONSTRUCTIONS AND INVESTMENTS LIMITED (until 20/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SATYANARAYANA GOGU | May 1977 | Indian | Director | 2024-03-19 | CURRENT |
| MR SALMAN FACKIR MOHAIDEEN | Jun 1980 | Indian | Director | 2022-12-15 UNTIL 2024-03-19 | RESIGNED |
| MR ASWATH KUMAR ENAGANTI | Jun 1989 | Indian | Director | 2020-01-16 UNTIL 2022-12-15 | RESIGNED |
| MR DHANESH FREDRICK | Secretary | 2020-01-16 UNTIL 2022-12-15 | RESIGNED | ||
| MR DHANESH LAWRENCE FREDRICK | Jun 1974 | British | Director | 2022-12-15 UNTIL 2024-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Satyanarayana Gogu | 2024-03-19 | 5/1977 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dhanesh Lawrence Fredrick | 2023-04-18 - 2024-03-19 | 6/1974 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Salman Fackir Mohaideen | 2022-12-15 - 2024-03-19 | 6/1980 | Barking Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Krishna Constructions And Investments Ltd | 2020-01-16 - 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sophia Impex Limited | 2024-05-31 | 31-01-2024 | £10,000 Cash |
| Chola Distribution Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-19 | 31-01-2023 | £10,000 Cash £8,900 equity |
| Gk Constructions And Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-01-2022 | £10,000 Cash £10,000 equity |
| Gk Constructions And Investments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-30 | 31-01-2021 | £10,000 Cash £10,000 equity |