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Tarsaim Chand

Chand Tarsaim

Reports

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

  • Managing Director
  • Director
  • Director
  • Company Director & Secretary

Charts

Visits

TARSAIM CHAND (United Kingdom) Page visits 2024

Searches

TARSAIM CHAND (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Essex
  • Redbridge
  • Westminster
  • Newham
  • Croydon
  • Camden
  • Thurrock

History

Partial History
Date Event Region
Thursday, April 16, 1998Appointment as DirectorRedbridge
Friday, December 7, 2001Appointment as DirectorRedbridge
Monday, December 10, 2001Appointment as SecretaryRedbridge
Thursday, January 30, 2003Appointment as SecretaryRedbridge
Wednesday, October 29, 2003Appointment as SecretaryRedbridge
Thursday, January 22, 2004Appointment as SecretaryRedbridge
Wednesday, December 29, 2004Appointment as SecretaryRedbridge
Friday, April 22, 2005Appointment as DirectorRedbridge
Monday, September 10, 2007Appointment as DirectorEssex
Tuesday, September 11, 2007Appointment as DirectorRedbridge
Friday, May 2, 2008Appointment as SecretaryRedbridge
Tuesday, February 24, 2009Appointment as DirectorWestminster
Friday, March 20, 2009Appointment as SecretaryRedbridge
Tuesday, November 3, 2009Appointment as SecretaryRedbridge
Wednesday, January 27, 2010Appointment as DirectorRedbridge
Wednesday, February 24, 2010Resignation as DirectorWestminster
Tuesday, October 11, 2011Appointment as SecretaryRedbridge
Friday, November 18, 2011Appointment as DirectorRedbridge
Sunday, July 1, 2012Appointment as DirectorRedbridge
Wednesday, May 22, 2013Appointment as DirectorRedbridge
Wednesday, October 9, 2013Appointment as DirectorCity Of London
Tuesday, December 3, 2013Appointment as DirectorCity Of London
Monday, March 7, 2016Appointment as DirectorRedbridge
Wednesday, March 9, 2016Appointment as DirectorRedbridge
Monday, March 14, 2016Appointment as DirectorRedbridge
Sunday, March 20, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, May 20, 2016Appointment as DirectorCroydon
Wednesday, December 7, 2016Appointment as DirectorNewham
Tuesday, March 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, March 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, March 18, 2019Appointment as DirectorRedbridge
Wednesday, May 1, 2019Appointment as SecretaryCity Of London
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 9, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, November 2, 2020Appointment as DirectorRedbridge
Tuesday, November 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlRedbridge
Monday, May 10, 2021Appointment as DirectorCamden
Friday, May 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, April 1, 2023Appointment as DirectorThurrock
Thursday, May 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 19,510 £ 2
Sep 30, 2023£ 3
Sep 30, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 613 £ 2
Mar 31, 2023£ 178,515 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1,511,143 £ 2
Mar 31, 2023£ 33,269 £ 6
Feb 28, 2023£ 839,900 £ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 4
Nov 30, 2022£ 0
Sep 30, 2022£ 8,916,850 £ 31
Jul 30, 2022£ 220,348 £ 4
May 31, 2022
May 31, 2022£ 1,000,446 £ 2
Sep 30, 2021£ 96,533 £ 2
Sep 30, 2021£ 449,610 £ 2
Oct 31, 2020£ 1
Sep 30, 2020
Sep 30, 2020£ 2
Sep 30, 2019£ 360 £ 2
Sep 30, 2019£ 47,707
Sep 30, 2019
Sep 30, 2019£ 3,054 £ 2
Sep 30, 2019£ 2
May 31, 2019£ 144,163 £ 12
May 31, 2019£ 60,713 £ 2
Mar 31, 2019£ 98,101
Sep 30, 2014£ 3,515 £ 147,916 £ 50,571 £ 73,683 £ 6,343
Totals£ 3,515£ 147,916£ 50,571£ 73,683£ 13,627,180£ 91

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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