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CHIAROS HOLDINGS LIMITED - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Company Information
- Company registration number
- 04061940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Suffolk Yard
- 127-131 Great Suffolk Street
- London
- SE1 1PP
- United Kingdom Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Jon
- MADDEN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cello Health Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DACEFARM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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CHIAROS HOLDINGS LIMITED Company Description
- CHIAROS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04061940. Its current trading status is "live". It was registered 2000-08-30. It was previously called DACEFARM LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Great Suffolk Yard .
Get CHIAROS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiaros Holdings Limited - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
keyboard_arrow_right 2023
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legacy (2023-12-31) - PARENT_ACC
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legacy (2023-12-31) - GUARANTEE2
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legacy (2023-12-31) - AGREEMENT2
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confirmation-statement-with-updates (2023-10-13) - CS01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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memorandum-articles (2021-03-01) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-11-29) - CC04
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resolution (2017-10-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-30) - CH01
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confirmation-statement-with-no-updates (2016-09-23) - CS01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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accounts-with-accounts-type-small (2012-08-09) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-12-08) - MG02
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legacy (2011-12-09) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-09-11) - 288a
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legacy (2007-05-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 155(6)a
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legacy (2006-04-12) - 395
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legacy (2006-04-18) - 288c
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legacy (2006-04-18) - 287
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resolution (2006-04-26) - RESOLUTIONS
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-04-26) - 155(6)b
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accounts-with-accounts-type-group (2006-01-12) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-09-13) - 287
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-09-12) - 353
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legacy (2006-01-26) - 123
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resolution (2006-01-10) - RESOLUTIONS
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auditors-resignation-company (2006-01-10) - AUD
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legacy (2006-01-10) - 225
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-09-15) - 288a
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legacy (2005-11-15) - 363s
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legacy (2005-12-01) - 403a
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legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-12-13) - MEM/ARTS
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accounts-with-accounts-type-group (2004-10-31) - AA
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legacy (2004-09-24) - 363s
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-group (2004-05-07) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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legacy (2003-08-30) - 288a
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legacy (2003-08-19) - 288a
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-07-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-full (2002-07-15) - AA
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resolution (2002-08-17) - RESOLUTIONS
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legacy (2002-05-08) - 288b
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288b
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legacy (2001-01-04) - 288a
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legacy (2001-01-04) - 287
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legacy (2001-01-04) - 225
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legacy (2001-01-08) - 288a
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certificate-change-of-name-company (2001-01-09) - CERTNM
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legacy (2001-01-09) - 395
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-01-11) - 288a
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legacy (2001-11-12) - 363s
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legacy (2001-03-13) - 395
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legacy (2001-03-10) - 395
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legacy (2001-03-07) - 288a
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legacy (2001-11-22) - 88(2)R
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legacy (2001-02-12) - 288a
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legacy (2001-01-12) - 88(2)R
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legacy (2001-01-12) - 123
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legacy (2001-02-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-15) - 288a
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incorporation-company (2000-08-30) - NEWINC
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legacy (2000-12-29) - 395
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legacy (2000-12-04) - 288b
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legacy (2000-12-04) - 288a
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legacy (2000-09-15) - 288b
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legacy (2000-09-15) - 287