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Summary

Contact details

Officers7

Events1

Documents13

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CIC TWO

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 08 Feb 2019 (5 years ago)

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Summary

NameCIC TWO
Historical names
  • CHAHAL INVESTMENT COMPANY TWO
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11815877
LEI Code
  • 213800K7MH7FT39OXW61
Incorporation Date08 Feb 2019 (5 years ago) / 2532 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, B4 6GA

Officers

individual

IndividualUnited Kingdom

Mr Tarlok Singh

Person with significant control


Appointed on08 Feb 2019

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Harpreet Singh Chahal

Person with significant control


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaur, Binder

Director


Appointed on08 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Singh, Tarlok

Director


Appointed on08 Feb 2019

Country of residenceUnited Kingdom

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Events

Old value

22 Nov 2022

Name changeCHAHAL INVESTMENT COMPANY TWO

Documents

DateNameTypeDocument
22 Nov 2022Certificate change of name companyCERTNMView
08 Feb 2022Confirmation statement with no updatesCS01View
08 Feb 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2020

Identification numbers

Data from the LEI register
  • 213800K7MH7FT39OXW61
  • Legal nameCHAHAL INVESTMENT COMPANY TWO
  • Registration date22 May 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 May 2023
  • Next renewal04 May 2023

Frequently asked questions

Where is CIC TWO's headquarters?

CIC TWO's headquarters is located at UNITED KINGDOM, BIRMINGHAM, C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, B4 6GA

What is CIC TWO's industry?

CIC TWO is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CIC TWO started?

CIC TWO was started in 2019

What is the LEI number of CIC TWO?

CIC TWO LEI number is 213800K7MH7FT39OXW61

Sources: Companies House