Warning: Company is live receiver manager on at least one charge
This status significantly impacts the Vetted Score.
CHOUDHURY PROPERTIES (NO.2) LIMITED
About CHOUDHURY PROPERTIES (NO.2) LIMITED
CHOUDHURY PROPERTIES (NO.2) LIMITED was incorporated on 8 July 2008 as a private limited company, making it 17 years old. Its principal activity is buying and selling of own real estate. The company's current status is "receivership". It currently has 2 active officers on record and 2 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is receivership.
Operating for 17 years.
Company has overdue filings.
Prior strike-off or dissolution action found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in live receiver manager on at least one charge.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overduedormant
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
Key Dates & Events Timeline
legacy
insolvency
filinggazette notice compulsary
gazette
filingannual return company with made up date full list shareholders
annual return
filingchange registered office address company with date old address
address
filinggazette filings brought up to date
gazette
filingaccounts with accounts type dormant
accounts
filingtermination director company with name
officers
filingdissolved compulsory strike off suspended
dissolution
filinggazette notice compulsary
gazette
filingaccounts with accounts type total exemption full
accounts
filinglegacy
accounts
filinglegacy
mortgage
filingCharge Created
Status: outstanding. Lloyds Tsb Bank PLC
chargelegacy
address
filinglegacy
officers
filingDirectors & Officers
Khamal Hussain
secretaryKhamal Hussain
directorCharges & Mortgages
1 outstanding / 1 total charge(s)
- outstandingMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2009-05-01
Insolvency History
- receiver managerCase #1Practitioners:Jonathan Edward Cookson (receiver manager)Appointed: 2012-11-14Nigel Nattress (receiver manager)Appointed: 2012-11-14
Recent Filings
- legacyinsolvency2012-11-15View PDF
- gazette notice compulsarygazette2012-11-06View PDF
- annual return company with made up date full list shareholdersannual return2012-08-14View PDF
- change registered office address company with date old addressaddress2012-08-14View PDF
- gazette filings brought up to dategazette2012-02-29View PDF
Key Dates
- Incorporated2008-07-08
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.