LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2004-12-02
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 3 Ballards Rise, South Croydon, Surrey, CR2 7JT
Low
Risk
MANI CHACKO & CO LTD is a ltd registered in GB, incorporated 2004-12-02 (active).
/03Ownership & control
Owners / controllers
- MANI CHACKO & CO LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05303374
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-02
- Registered office
- 3 Ballards Rise, South Croydon, Surrey, CR2 7JT
- SIC
- 69201
Officers · 2 active
- CHACKO, Suja Mani, Drsecretary · British · appt 2004-12-02
- CHACKO, Manidirector · British · appt 2004-12-02
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-12-02
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-12-02
Beneficial owners · PSC · 1 current
- ●Mr Mani Chacko75–100% sharesindividual PSC · United Kingdom · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MANI CHACKO & CO LTD. Notes are community-contributed leads, not verified facts.
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