Cheraday Limited

04333293

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CHATWANI & CO, SOUTH RUISLIP, HA4 0JQ

Incorporated 04/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bhasker Tailor

secretary · Since 18/12/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Satish Jamnadas Chatwani

director · Since 18/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Mr Jawahar Jamnadas Chatwani

director · Since 07/08/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 07/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Persons with Significant Control

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

C/O Chatwani & Co, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

C/O Chatwani & Co, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

C/O Chatwani & Co, South Ruislip, HA4 0JQ

Notified 08/12/2016

Charges1 outstanding

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 05/03/2026Registered 06/03/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2008Registered 02/02/2008Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2007Registered 28/07/2007Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2006Registered 16/09/2006Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2006Registered 14/07/2006Satisfied 16/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/2005Registered 11/11/2005Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2005Registered 27/10/2005Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2005Registered 18/10/2005Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2005Registered 12/07/2005Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2005Registered 24/02/2005Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2005Registered 09/02/2005Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 06/10/2004Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2004Registered 18/08/2004Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 29/07/2004Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 02/04/2004Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2003Registered 27/11/2003Satisfied 24/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2003Registered 07/11/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2003Registered 07/11/2003Satisfied 12/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2003Registered 09/10/2003Satisfied 06/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2003Registered 09/10/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 07/10/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2003Registered 07/10/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 07/10/2003Satisfied 06/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2003Registered 07/10/2003Satisfied 06/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 08/08/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 08/08/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 08/08/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2003Registered 08/08/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2003Registered 26/07/2003Satisfied 05/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2003Registered 26/07/2003Satisfied 23/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2003Registered 21/01/2003Satisfied 18/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2002Registered 30/10/2002Satisfied 06/12/2019