Introduction
Watch Company
C
CHHAYA HARE WILSON CML LIMITED
CHHAYA HARE WILSON CML LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CHHAYA HARE WILSON CML LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11267657
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford, WD25 7GS,
Previous Addresses
26 High Street Rickmansworth Hertfordshire WD3 1ER England
From: 18 May 2022To: 24 February 2026
Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY England
From: 21 March 2018To: 18 May 2022
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHHAYA, Chhotalal Meghji
ActiveUxbridge Road, HillingdonUB10 0LY
Born October 1960
Director
Appointed 21 Mar 2018
CHHAYA, Chhotalal Meghji
Uxbridge Road, HillingdonUB10 0LY
Born October 1960
Director
21 Mar 2018
Active
DAVIES, Paul Duffield
ActiveLinks Road, EpsomKT17 3PP
Born September 1961
Director
Appointed 05 Jan 2024
DAVIES, Paul Duffield
Links Road, EpsomKT17 3PP
Born September 1961
Director
05 Jan 2024
Active
NELSON, Donald Charles Scott
ActiveEast Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 05 Jan 2024
NELSON, Donald Charles Scott
East Street, EpsomKT17 1HQ
Born June 1963
Director
05 Jan 2024
Active
DAY, Roger Edwin
ResignedUxbridge Road, HillingdonUB10 0LY
Born June 1942
Director
Appointed 21 Mar 2018
Resigned 01 Jun 2018
DAY, Roger Edwin
Uxbridge Road, HillingdonUB10 0LY
Born June 1942
Director
21 Mar 2018
Resigned 01 Jun 2018
Resigned
LEE, John David
ResignedHigh Street, RickmansworthWD3 1ER
Born March 1956
Director
Appointed 25 Jul 2022
Resigned 03 Jan 2024
LEE, John David
High Street, RickmansworthWD3 1ER
Born March 1956
Director
25 Jul 2022
Resigned 03 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mr Chhotalal Meghji Chhaya
CeasedUxbridge Road, HillingdonUB10 0LY
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Mar 2018
Ceased 20 May 2022
Mr Chhotalal Meghji Chhaya
Uxbridge Road, HillingdonUB10 0LY
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
21 Mar 2018
Ceased 20 May 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2018