This company is commonly known as Chiaros Holdings Limited. The company was founded 23 years ago and was given the registration number 04061940. The firm's registered office is in LONDON. You can find them at Queens House, 8 - 9 Queen Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CHIAROS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04061940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Queens House, 8 - 9 Queen Street, London, England, EC4N 1SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 15 December 2023 | Active |
| Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 10 April 2023 | Active |
| 20 Footherley Road, Shenstone, WS14 0NJ | Secretary | 21 December 2000 | Active |
| 8 Earl Street, Oxford, OX2 0JA | Secretary | 31 August 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 August 2000 | Active |
| 10 The Grove, Southview Road, Crowborough, TN6 1NY | Director | 21 December 2000 | Active |
| 11 Field House Drive, Oxford, OX2 7NT | Director | 27 November 2000 | Active |
| 101 Kingston Road, Oxford, OX2 6RN | Director | 31 August 2000 | Active |
| 11-13, Charterhouse Buildings, London, England, EC1M 7AP | Director | 24 April 2007 | Active |
| 47 Lady Byron Lane, Knowle, Solihull, B93 9AX | Director | 26 January 2001 | Active |
| 19 Saracen Drive, Balsall Common, CV7 7UA | Director | 21 December 2000 | Active |
| 8 Barron Road, Northfield, Birmingham, B31 2ER | Director | 03 May 2005 | Active |
| 122a Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ | Director | 21 December 2000 | Active |
| 8, Portland Street, Leamington Spa, United Kingdom, CV32 5HE | Director | 31 May 2007 | Active |
| 583 Upper Richmond Road West, Richmond, TW10 5DU | Director | 26 January 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 August 2000 | Active |
| Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, MK10 9AG | Director | 26 January 2001 | Active |
| Batzkes Bakke 3, Dk-3400 Hilleroed, Denmark, | Director | 21 December 2000 | Active |
| Rock House, Rowen, LL32 8YW | Director | 20 November 2006 | Active |
| Arden House Henley Road, Marlow, SL7 2BZ | Director | 21 December 2000 | Active |
| 20 Footherley Road, Shenstone, WS14 0NJ | Director | 21 December 2000 | Active |
| 11-13, Charterhouse Buildings, London, England, EC1M 7AP | Director | 22 December 2005 | Active |
| 20 Fortismere Avenue, Muswell Hill, London, N10 3BL | Director | 22 December 2005 | Active |
| 8 Earl Street, Oxford, OX2 0JA | Director | 31 August 2000 | Active |
| 8 The Brickall, Long Marston, Stratford Upon Avon, CV37 8QL | Director | 21 December 2000 | Active |
| Buckhold Farm, Pangbourne, Reading, RG8 8QB | Director | 27 June 2003 | Active |
| 5 Butts Road, Horspath, Oxford, OX9 1RH | Director | 22 December 2005 | Active |
| Cello Health Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queens House, 8-9 Queen Street, London, England, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
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