Charsada Ltd
- Company number
- 11577254
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shoukat Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2018 | 20 Sep 2018 |
| Mr Azhar Ahmad | Voting Rights 75 To 100 Percent | 20 Sep 2018 | 10 Jun 2020 |
| Mrs.. Najoua Cherkaoui Meknassi | Voting Rights 75 To 100 Percent As Trust | 10 Jun 2020 | 1 Sep 2022 |
| Mr Andre William Assi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
1 Sep 2022 | 21 Feb 2023 |
| Mr Giuseppe Enea | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent |
12 Jan 2023 | 19 Oct 2023 |
| Mr Gerson Orsini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2023 | 9 Feb 2024 |
| Mr Dolouan Mamand | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
9 Feb 2024 | 10 Feb 2024 |
| Mr Marius-Antonio Enache | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,828,900 | £211,700 | 9 |
| 30 Jun 2023 | £1,605,320 | £125,950 | 8 |
| 30 Jun 2022 | £1,345,290 | £79,900 | 7 |
| 30 Jun 2021 | £1,194,785 | £71,800 | 4 |
| 30 Jun 2020 | £761,087 | - | 0 |
| 30 Sep 2019 Dormant | £100 | - | - |