Chaudhry Investments Limited

Active03510630 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Kamal Chaudhry
Accounts type
Total exemption full
Region
Wales
Address
Broadway House
Broadway
Cardiff
CF24 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
24
Outstanding
11
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born March 1989 (37)
Chaudhry, Faria
Secretary · Appointed 28 June 2010
Officer history (8 former)
10 May 2017
Resigned Chaudhry, Khalid as Director
1 January 2017
Appointed Chaudhry, Kamal as Director
7 August 2012
Resigned Chaudhry, Khalida as Secretary
7 August 2012
Appointed Chaudhry, Khalid as Director
7 August 2012
Resigned Chaudhry, Faria as Secretary
7 August 2012
Resigned Chaudhry, Khalid as Secretary
7 August 2012
Resigned Chaudhry, Zahid Mahmood as Director
28 June 2010
Appointed Chaudhry, Faria as Secretary
28 June 2010
Appointed Chaudhry, Faria as Secretary
28 June 2010
Appointed Chaudhry, Khalid as Secretary
1 October 1999
Resigned Chaudhry, Mehmood Khalid as Director
4 January 1999
Appointed Chaudhry, Mehmood Khalid as Director
13 February 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 February 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
13 February 1998
Appointed Chaudhry, Khalida as Secretary
13 February 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 February 1998
Appointed Chaudhry, Zahid Mahmood as Director
13 February 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 June 2018
Right to appoint and remove directors
British
Born March 1989 (37)
Former controllers (1)
1 June 2018
Ceased Mehmood Khalid Chaudhry — Right to appoint and remove directors

Financials

Net Assets
£5,569,214
Cash
£7,071
Employees
4
Debt Ratio
48%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,937,530 £3,374,676 £3,971,799 £4,535,030 £5,019,844 £5,569,214
Balance sheet detail
202420232022202120202019
Fixed Assets£10,540,224£10,540,224£10,540,224£10,540,224£10,540,224£10,540,224
Current Assets£178,115£193,769£291,298£428,534£64,965£57,891
Debtors£171,044£189,000£289,000£428,522£60,000£57,288
Cash£7,071£4,769£2,298£12£4,965£603
Creditors (< 1 year)£989,353£1,002,698£1,001,220£988,003£947,718£910,367
Creditors (> 1 year)£4,159,772£4,711,451£5,295,272£6,008,956£6,282,795£6,750,218
Net Current Assets(£811,238)(£808,929)(£709,922)(£559,469)(£882,753)(£852,476)
Net Assets£5,569,214£5,019,844£4,535,030£3,971,799£3,374,676£2,937,530
Shareholder Funds£5,569,214£5,019,844£4,535,030£3,971,799£3,374,676£2,937,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates15 August 2025
14 May 2025Unaudited abridged accounts31 December 2024
28 August 2024Confirmation statement with no updates15 August 2024
12 July 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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