CHALIL'S RETAIL UK LIMITED

CHALIL'S RETAIL UK LIMITED is an active private limited company, incorporated on 7 June 2022. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on Whitchurch Lane, Edgware. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CHALIL'S RETAIL UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 WHITCHURCH PARADE
Address Line 2	WHITCHURCH LANE
Post Town	EDGWARE
Country	ENGLAND
Postcode	HA8 6LR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	05/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

CHALIL'S RETAIL UK LIMITED

Directors

(The company's officers)

MRS SHREEMA OTHENAN MADATHILE VALAPPIL

(~35 year old British national)

SHELL CASTLEVIEW RHYL ROAD, DENBIGH, LL16 5SU, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

MR PRAJESH POOVATHIN CHALIL

(~43 year old British national)

4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, HA8 6LR, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/03/2023

MR PRATHAP PUVATHIN CHALYL

(~45 year old Indian national)

SHELL CASTLEVIEW RHYL ROAD, DENBIGH, LL16 5SU, WALES

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/01/2023

Shareholders

(Persons of Significant Control)

Mrs Shreema Othenan Madathile Valappil

(~35 year old British national)

Havana House, Abergele Road, Old Colwyn, Clowyn Bay, LL29 9PG, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2022

Connections

(Shared officers)

CHALILS ESTATES LIMITED

MRS SHREEMA OTHENAN MADATHILE VALAPPIL

WISETREE LIMITED

MRS SHREEMA OTHENAN MADATHILE VALAPPIL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)