Chaudhry'S Cash & Carry Limited

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Company number
04926484
Status
Active
Registered address
Akber & Co, Moseley Road, Birmingham, England, B12 9bx
Incorporated
9 October 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47540, 47650

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chaudhry, Mohammad Zaman
    Secretary
    Nationality: British · Appointed: 2003-10-09
    • Mohammad Zaman CHAUDHRY — Officer, appointed 2022-08-10
    • Mohammed Zaman CHAUDHRY — Officer, appointed 2012-11-08
    • Mohammad Zaman CHAUDHRY — Officer, appointed 2003-10-09
  • Chaudhry, Mohammad Dilpazir
    Director
    Nationality: British · Residence: England · Appointed: 2003-10-09
    • Mohammed Dilpazir CHAUDHRY — Officer, appointed 2012-11-08
    • Mohammad Dilpazir CHAUDHRY — Officer, appointed 2003-10-09
  • Chaudhry, Mohammad Zaman
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-10-09
    • Mohammad Zaman CHAUDHRY — Officer, appointed 2022-08-10
    • Mohammed Zaman CHAUDHRY — Officer, appointed 2012-11-08
    • Mohammad Zaman CHAUDHRY — Officer, appointed 2003-10-09
  • Ashburton Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2003-10-09 · Resigned: 2003-10-09
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-05-11, resigned 2006-05-11
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18
  • Ar Nominees Limited
    Corporate Nominee Director
    Appointed: 2003-10-09 · Resigned: 2003-10-09
    • AR NOMINEES LIMITED — Officer, appointed 2006-10-03, resigned 2006-10-03
    • AR NOMINEES LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
    • AR NOMINEES LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-17 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-17 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-01-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-21 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-28 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2022-12-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Mohammad Dilpazir Chaudhry
    ownership-of-shares-25-to-50-percent · Notified 2017-11-01
  • Mr Mohammad Zaman Chaudhry
    ownership-of-shares-25-to-50-percent · Notified 2016-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHAUDHRY'S CASH & CARRY LIMITED - UK Company Risk Report