The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Mukesh Premchand
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Mukesh Premchand Shah
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Geeta Mukesh
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mrs Geeta Mukesh Shah
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shah, Ajitkumar Karamshi Devraj
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
    Shah, Ajitkumar Karamshi Devraj
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Shah, Geeta Mukesh
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 3
    Shah, Dipak Kumar
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Walji, Narendra Savji
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCCASIONS 2000 LIMITED

Previous name
CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,800,000 GBP2023-07-31
1,800,000 GBP2022-07-31
Cash at bank and in hand
37,044 GBP2023-07-31
35,110 GBP2022-07-31
Net Current Assets/Liabilities
-129,395 GBP2023-07-31
-112,749 GBP2022-07-31
Total Assets Less Current Liabilities
1,670,605 GBP2023-07-31
1,687,251 GBP2022-07-31
Net Assets/Liabilities
823,147 GBP2023-07-31
787,203 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
418,255 GBP2023-07-31
382,311 GBP2022-07-31
Equity
823,147 GBP2023-07-31
787,203 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
1,800,000 GBP2023-07-31
1,800,000 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,641 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
8,431 GBP2023-07-31
10,098 GBP2022-07-31
Other Creditors
Amounts falling due within one year
13,808 GBP2023-07-31
13,488 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
97,458 GBP2023-07-31
150,048 GBP2022-07-31
Equity
Revaluation reserve
404,792 GBP2023-07-31
404,792 GBP2022-07-31
404,792 GBP2021-07-31

  • OCCASIONS 2000 LIMITED
    Info
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Registered number 03573180
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex HA3 0BU
    Private Limited Company incorporated on 1998-06-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.