CHIAROS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHIAROS HOLDINGS LIMITED
COMPANY NUMBER
04061940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
http://audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/2000
09/01/2001
DACEFARM LIMITED
LONDON
SE1 1PP
Telephone: 08000938181
TPS: No
31 Old Nichol Street
London
E2 7HR
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| CHIAROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885319) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIAROS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIAROS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 31/08/2000 - 21/12/2000 (3 months) Secretary: 31/08/2000 - 21/12/2000 (3 months) Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885319) Appointed |
| 13/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Gillian Honor James (909757267) has left the board |
| 13/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 31/07/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/10/2016 | Jonathan David Penrose (907370283) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Mark Scott (906104526) Appointed |
| 08/09/2016 | Mark Scott (913252374) has left the board |
| 22/09/2015 | New Accounts filed |
| 18/09/2015 | Mark Scott (906104526) has left the board |
| 18/09/2015 | New Board Member Mark Scott (913252374) Appointed |
| 14/09/2015 | New Annual Return filed |
| 23/07/2015 | Paul Christopher Walton (901159033) has left the board |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 24/09/2012 | New Annual Return filed |
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