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Officers26

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CHIAROS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Aug 2000 (24 years ago)

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Summary

NameCHIAROS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04061940
Incorporation Date30 Aug 2000 (24 years ago) / 335 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LABIN******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

Officers

corporate

IndividualUnited Kingdom

CELLO HEALTH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brennan, Richard David

Director


Appointed on21 Dec 2000

Resigned on27 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Huson, Sally Ann Terese

Director


Appointed on21 Dec 2000

Resigned on22 Apr 2004

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on30 Aug 2000

Resigned on31 Aug 2000

individual

IndividualUnited Kingdom

Penrose, Jonathan David

Secretary


Appointed on21 Dec 2000

Resigned on11 Oct 2016

Country of residenceEngland

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Events

Old value

09 Jan 2001

Name changeDACEFARM LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Termination director company with name termination dateTM01View
17 Oct 2022Confirmation statement with no updatesCS01View
17 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CHIAROS HOLDINGS LIMITED's headquarters?

CHIAROS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

What is CHIAROS HOLDINGS LIMITED's industry?

CHIAROS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CHIAROS HOLDINGS LIMITED started?

CHIAROS HOLDINGS LIMITED was started in 2000

Sources: Companies House