Introduction
Watch Company
O
ONE STOP CHAI LTD
ONE STOP CHAI LTD is an active company incorporated on 13 July 2020 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. ONE STOP CHAI LTD was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
12736344
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2024 (1 year 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 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
Previous Addresses
109 Coleman Road Leicester LE5 4LE England
From: 13 July 2020To: 28 February 2023
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 13 Jul 2020
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
13 Jul 2020
Active
KHAN, Mohamad Kafeel
ResignedLeicesterLE1 7PG
Born May 1972
Director
Appointed 13 Jul 2020
Resigned 23 May 2023
KHAN, Mohamad Kafeel
LeicesterLE1 7PG
Born May 1972
Director
13 Jul 2020
Resigned 23 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 01 Nov 2020
Chai Factory Four Limited
Regent Road, LeicesterLE1 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2020
Active
Mr Farook Aswat
CeasedLeicesterLE1 7PG
Born April 1982
Nature of Control
Significant influence or control
Notified 13 Jul 2020
Ceased 25 May 2025
Mr Farook Aswat
LeicesterLE1 7PG
Born April 1982
Significant influence or control
13 Jul 2020
Ceased 25 May 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
25 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2025
25 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 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
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
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2022