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Sanjeev Kumar Chibber

Chibber Sanjeev Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjeev Kumar Chibber - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

SANJEEV KUMAR CHIBBER (United Kingdom) Page visits 2024

Searches

SANJEEV KUMAR CHIBBER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Kent
  • Surrey
  • Medway
  • City Of London
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, February 3, 2004Appointment as DirectorEssex
Tuesday, February 1, 2005Appointment as SecretaryEssex
Sunday, July 1, 2007Resignation as SecretaryEssex
Tuesday, August 21, 2007Resignation as DirectorEssex
Wednesday, May 26, 2010Appointment as DirectorKent
Wednesday, January 22, 2014Appointment as DirectorKent
Tuesday, May 6, 2014Appointment as DirectorSurrey
Thursday, March 19, 2015Appointment as DirectorMedway
Thursday, February 4, 2016Appointment as DirectorMedway
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, May 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, September 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, October 18, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Monday, October 24, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Kent
Friday, December 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, February 20, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Friday, June 1, 2018Resignation as Individual or entity with significant influence or controlHillingdon
Monday, November 26, 2018Appointment as DirectorKent
Wednesday, July 10, 2019Resignation as DirectorMedway
Tuesday, March 10, 2020Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, March 11, 2020Appointment as DirectorKent
Monday, June 7, 2021Resignation as DirectorHillingdon
Monday, August 30, 2021Appointment as DirectorKent
Friday, September 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, September 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, October 1, 2021Resignation as DirectorHillingdon
Monday, December 20, 2021Resignation as DirectorHillingdon
Monday, May 30, 2022Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 940,571 £ 0
Mar 31, 2023£ 1,061,070 £ 0
Mar 31, 2023£ 215,823 £ 0
Mar 31, 2023£ 628,059 £ 0
Dec 31, 2022£ 1,350 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 999 £ 0
Dec 31, 2022£ 223,707 £ 0
Dec 31, 2022£ 763,475 £ 0
Dec 30, 2022£ 190,345 £ 0
Dec 30, 2022£ 1
Dec 30, 2022£ 1,255,043 £ 0
Sep 30, 2022£ 100 £ 0
Mar 31, 2020£ 617 £ 0
Dec 12, 2018£ 1,230
Mar 31, 2016£ 2,965 £ 1,037,171 £ 1,854,296 £ 656,600
Feb 28, 2014£ 4,913 £ 4,913
Totals£ 7,878£ 1,042,084£ 1,854,296£ 5,938,989£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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