Introduction
Watch Company
C
CHAI FACTORY THREE LIMITED
CHAI FACTORY THREE LIMITED is an active company incorporated on 15 May 2017 with the registered office located in Leicester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. CHAI FACTORY THREE LIMITED was registered 8 years ago.(SIC: 56102)
Status
active
Active since 8 years ago
Company No
10770587
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
Previous Addresses
109 Coleman Road Leicester Leicestershire LE5 4LE England
From: 15 May 2017To: 28 February 2023
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 15 May 2017
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
15 May 2017
Active
BODHANIYA, Hamza
ResignedLeicesterLE1 7PG
Born July 1983
Director
Appointed 15 May 2017
Resigned 31 Mar 2025
BODHANIYA, Hamza
LeicesterLE1 7PG
Born July 1983
Director
15 May 2017
Resigned 31 Mar 2025
Resigned
KHAN, Mohamad Kafeel
ResignedLeicesterLE1 7PG
Born May 1972
Director
Appointed 15 May 2017
Resigned 23 May 2023
KHAN, Mohamad Kafeel
LeicesterLE1 7PG
Born May 1972
Director
15 May 2017
Resigned 23 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regent Road, LeicesterLE1 7PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Chai Factory Holdings Limited
Regent Road, LeicesterLE1 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018