Chinti And Parker Limited. Head office in London. Check Director.

Chinti And Parker Limited, London

Chinti and Parker Limited is a private limited company. Once, it was named Crystalpalm Limited (it was changed on 2008-05-29). Located at 2Nd Floor, 10-11 Greenland Place, London NW1 0AP, this 16 years old firm was incorporated on 2008-04-17 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of clothing in specialised stores" (SIC code: 47710), "wholesale of clothing and footwear" (SIC code: 46420).
3 directors can be found in this firm: Alastair A. (appointed on 12 September 2018), Anna S. (appointed on 16 May 2008), Rachael W. (appointed on 16 May 2008).

About
Name: Chinti And Parker Limited
Number: 06568630
Incorporation date: 2008-04-17
End of financial year: 31 March


Address:	2nd Floor 10-11 Greenland Place London NW1 0AP
SIC code:	47910 - Retail sale via mail order houses or via Internet 47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Trevor W.

26 June 2023

Nature of control:	right to appoint and remove directors

James R.

26 June 2023

Nature of control:	right to appoint and remove directors

Robert S.

6 February 2024

Nature of control:	significiant influence or control

Steven R.

26 June 2023

Nature of control:	right to appoint and remove directors

Robert L.

26 June 2023

Nature of control:	right to appoint and remove directors

Peter B.

26 June 2023

Nature of control:	right to appoint and remove directors

Paul P.

26 June 2023

Nature of control:	right to appoint and remove directors

Matthew C.

26 June 2023

Nature of control:	right to appoint and remove directors

John-Paul M.

26 June 2023

Nature of control:	right to appoint and remove directors

Jennifer G.

26 June 2023

Nature of control:	right to appoint and remove directors

David G.

26 June 2023

Nature of control:	right to appoint and remove directors

Kristina V.

26 June 2023

Nature of control:	right to appoint and remove directors

Catherine T.

26 June 2023

Nature of control:	right to appoint and remove directors

Andrew S.

26 June 2023

Nature of control:	right to appoint and remove directors

Graeme P.

26 June 2023

Nature of control:	right to appoint and remove directors

Kulwarn N.

26 June 2023

Nature of control:	right to appoint and remove directors

Alexander J.

26 June 2023

Nature of control:	right to appoint and remove directors

Alan I.

26 June 2023

Nature of control:	right to appoint and remove directors

Paul H.

26 June 2023

Nature of control:	right to appoint and remove directors

Christopher H.

26 June 2023

Nature of control:	right to appoint and remove directors

Mark H.

26 June 2023

Nature of control:	right to appoint and remove directors

Michael F.

26 June 2023

Nature of control:	right to appoint and remove directors

Toby C.

26 June 2023

Nature of control:	right to appoint and remove directors

David D.

26 June 2023

Nature of control:	right to appoint and remove directors

Anna S.

6 April 2016

Nature of control:	significiant influence or control

Graham H.

6 April 2016

Nature of control:	significiant influence or control

Robert F.

6 April 2016

Nature of control:	significiant influence or control

James W.

6 April 2016

Nature of control:	significiant influence or control

Rachael W.

6 April 2016

Nature of control:	significiant influence or control

Alastair A.

12 September 2018

Nature of control:	significiant influence or control

Robert S.

6 April 2016 - 6 February 2024

Nature of control:	significiant influence or control

Peter H.

6 April 2016 - 26 June 2023

Nature of control:	significiant influence or control

Susan W.

14 December 2017 - 30 November 2021

Nature of control:	significiant influence or control

Samantha D.

12 September 2018 - 31 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,098,077	2,240,948	1,951,817	1,984,271	1,505,791
Fixed Assets	214,447	166,087	94,329	53,550	34,262

The due date for Chinti and Parker Limited confirmation statement filing is 2024-05-01. The previous one was sent on 2023-04-17. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

34 persons of significant control are reported in the Companies House. Robert S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, May 2021 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX on 2021/02/23 to 2nd Floor 10-11 Greenland Place London NW1 0AP filed on: 23rd, February 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/02/12 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
SH01	2122824.00 GBP is the capital in company's statement on 2020/03/20 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/09/12. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/12/14. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	1210000.00 GBP is the capital in company's statement on 2016/03/24 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2016 \| resolution	Free Download
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2015 \| resolution	Free Download
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
SH01	710000.00 GBP is the capital in company's statement on 2015/07/31 filed on: 13th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 22nd, April 2015 \| annual return
SH01	410000.00 GBP is the capital in company's statement on 2015/04/22 capital
CH03	On 2015/04/17 secretary's details were changed filed on: 22nd, April 2015 \| officers	Free Download (1 page)
CH01	On 2015/04/17 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/17 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
SH01	410000.00 GBP is the capital in company's statement on 2011/12/21 filed on: 24th, January 2012 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AP03	On 2010/06/04, company appointed a new person to the position of a secretary filed on: 4th, June 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/06/04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 27/06/08 filed on: 1st, July 2008 \| capital	Free Download (1 page)
287	Registered office changed on 10/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 10th, June 2008 \| address	Free Download (1 page)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (3 pages)
288a	On 2008/06/10 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (4 pages)
288b	On 2008/06/06 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed crystalpalm LIMITEDcertificate issued on 29/05/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2008 \| incorporation	Free Download (12 pages)

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