Introduction
Watch Company
C
CHD SURREY LTD
CHD SURREY LTD is an active company incorporated on 13 February 2018 with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CHD SURREY LTD was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
11204272
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Capital House 106 Meadrow Godalming, GU7 3HY,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HASHAM, Liakatali
Active106 Meadrow, GodalmingGU7 3HY
Born July 1954
Director
Appointed 13 Feb 2018
HASHAM, Liakatali
106 Meadrow, GodalmingGU7 3HY
Born July 1954
Director
13 Feb 2018
Active
MANUEL, Nasim
Resigned106 Meadrow, GodalmingGU7 3HY
Secretary
Appointed 13 Feb 2018
Resigned 15 Oct 2019
MANUEL, Nasim
106 Meadrow, GodalmingGU7 3HY
Secretary
13 Feb 2018
Resigned 15 Oct 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Liakatali Hasham
Active106 Meadrow, GodalmingGU7 3HY
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Liakatali Hasham
106 Meadrow, GodalmingGU7 3HY
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mrs Nazira Hasham
Active106 Meadrow, GodalmingGU7 3HY
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mrs Nazira Hasham
106 Meadrow, GodalmingGU7 3HY
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
29 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2024
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2019
22 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019