About

Registered Number: 04177936
Date of Incorporation: 13/03/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Grange Farm Clayhithe Road, Horningsea, Cambridge, CB25 9JD,

 

Saffan Ltd was established in 2001, it has a status of "Active". The organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHOKHAR, Adil Habib 06 April 2019 - 1
KHOKHAR, Naeem 13 March 2001 - 1
KHOKHAR, Shamsa 01 June 2012 - 1
YOUNG, Helena 01 June 2012 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Naeem Khokhar/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Shamsa Khokhar/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 16 April 2019
CS01 - N/A 14 March 2019
PSC04 - N/A 12 November 2018
PSC04 - N/A 12 November 2018
AA - Annual Accounts 12 November 2018
MR05 - N/A 13 October 2018
CH01 - Change of particulars for director 10 October 2018
AD01 - Change of registered office address 05 October 2018
CH01 - Change of particulars for director 29 August 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 08 May 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 21 March 2017
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AA01 - Change of accounting reference date 05 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 04 September 2013
MR05 - N/A 24 July 2013
CERTNM - Change of name certificate 22 July 2013
MR05 - N/A 30 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 11 December 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 10 February 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 26 March 2008
225 - Change of Accounting Reference Date 21 December 2007
363a - Annual Return 03 April 2007
395 - Particulars of a mortgage or charge 14 September 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 06 April 2004
CERTNM - Change of name certificate 08 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 15 April 2002
363s - Annual Return 15 April 2002
288b - Notice of resignation of directors or secretaries 21 March 2001
NEWINC - New incorporation documents 13 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.