Chiaramello & Co Ltd. Head office in Upminster. Check Director.

Chiaramello & Co Ltd, Upminster

Chiaramello & Co Ltd is a private limited company. Located at C/O Quantuma Advisory Limited, 40A Station Road, Upminster RM14 2TR, the above-mentioned 17 years old business was incorporated on 2007-03-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Yolanda C. (appointed on 02 March 2010), James W. (appointed on 02 March 2010).

About
Name: Chiaramello & Co Ltd
Number: 06162982
Incorporation date: 2007-03-15
End of financial year: 31 May


Address:	C/o Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Yolanda C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	3,622	8,006	12,594	11,206	24,926	27,418	36,323	31,808	41,599	29,339	5,226
Fixed Assets	2,624	1,968	2,068	3,408	2,555	1,916	1,437	2,577	4,263	4,315	-
Total Assets Less Current Liabilities	559	202	229	326	779	406	494	1,513	3,328	4,519	-28,872
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-
Shareholder Funds	559	202	229	326	779	406	-	-	-	-	-
Tangible Fixed Assets	2,624	1,968	2,068	3,408	2,555	1,916	-	-	-	-	-

The date for Chiaramello & Co Ltd confirmation statement filing is 2022-03-29. The previous one was sent on 2021-03-15. The target date for a subsequent accounts filing is 28 February 2023. Previous accounts filing was sent for the time up until 31 May 2021.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, March 2024 \| gazette	Free Download (1 page)
AD01	New registered office address 40a Station Road Upminster RM14 2TR. Change occurred on December 2, 2022. Company's previous address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom. filed on: 2nd, December 2022 \| address	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, June 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, May 2022 \| dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 15, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 15, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 15, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 15, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
CH04	Secretary's name changed on July 31, 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
AD01	New registered office address Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. Change occurred on July 15, 2015. Company's previous address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA. filed on: 15th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 22nd, April 2015 \| annual return
CH01	On December 1, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
CH01	On December 1, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
CH01	On August 3, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 3, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AP01	On March 2, 2010 new director was appointed. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AP01	On March 2, 2010 new director was appointed. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2009 \| gazette	Free Download (1 page)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
288b	On January 10, 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On January 10, 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On September 6, 2007 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/09/07 from: flat 3 188 peckham rye london SE22 9QA filed on: 6th, September 2007 \| address	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/09/07 from: flat 3 188 peckham rye london SE22 9QA filed on: 6th, September 2007 \| address	Free Download (1 page)
288b	On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On September 6, 2007 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (30 pages)

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