Petit Cham Limited. Head office in Wembley. Check Director.

Petit Cham Limited, Wembley

Petit Cham Limited is a private limited company. Previously, it was named Uml Snp 9 Limited (it was changed on 2021-07-08). Located at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU, the aforementioned 3 years old enterprise was incorporated on 2021-01-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Mark V. (appointed on 06 July 2021), Nikolaos F. (appointed on 06 July 2021), Laurent C. (appointed on 04 January 2021).

About
Name: Petit Cham Limited
Number: 13108424
Incorporation date: 2021-01-04
End of financial year: 31 December


Address:	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Handymax Holdco Limited

6 July 2021

Address	Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Union Maritime Limited

4 January 2021 - 6 July 2021

Address	Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
Legal authority	Uk
Legal form	Ltd
Nature of control:	75,01-100% voting rights

The due date for Petit Cham Limited confirmation statement filing is 2024-01-17. The most current one was sent on 2023-01-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Handymax Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley. The corporate PSC can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/03 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 131084240005, created on 2021/09/28 filed on: 12th, October 2021 \| mortgage	Free Download (207 pages)
MR01	Registration of charge 131084240004, created on 2021/09/28 filed on: 11th, October 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 131084240003, created on 2021/09/28 filed on: 11th, October 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 131084240002, created on 2021/09/10 filed on: 23rd, September 2021 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 131084240001, created on 2021/08/25 filed on: 10th, September 2021 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/08 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2021/07/06. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
TM02	2021/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/07/06 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/06 filed on: 6th, July 2021 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2021 \| incorporation	Free Download (42 pages)

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