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ALBI CHIARA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albi Chiara Ltd. The company was founded 4 years ago and was given the registration number 12302738. The firm's registered office is in HALIFAX. You can find them at 22 Broad Carr Lane, Holywell Green, Halifax, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ALBI CHIARA LTD
Company Number:12302738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:22 Broad Carr Lane, Holywell Green, Halifax, United Kingdom, HX4 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Broad Carr Lane, Holywell Green, Halifax, United Kingdom, HX4 9BS

Director23 November 2022Active
22, Broad Carr Lane, Holywell Green, Halifax, United Kingdom, HX4 9BS

Director07 November 2019Active

People with Significant Control

Mr Mark Leslie Hall
Notified on:23 November 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:22, Broad Carr Lane, Halifax, United Kingdom, HX4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alban Qylafi
Notified on:07 November 2019
Status:Active
Date of birth:March 1987
Nationality:Italian
Country of residence:United Kingdom
Address:22, Broad Carr Lane, Halifax, United Kingdom, HX4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-07Incorporation

Incorporation company.

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