Warning: file_put_contents(c/bdb860213f2c1d1d495e150fdacae3c1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Chinuka Limited, W1T 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHINUKA LIMITED

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

This company is commonly known as Chinuka Limited. The company was founded 16 years ago and was given the registration number 06535572. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, Mortimer Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CHINUKA LIMITED
Company Number:06535572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:27 Mortimer Street, Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2620 Chesterfield Avenue, North Vancouver, Canada,

Director17 March 2008Active
7 Woodlands Road, Great Shelford, Cambridge, CB2 5LW

Director17 March 2008Active
27 Mortimer Street, Mortimer Street, London, England, W1T 3BL

Secretary17 March 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary17 March 2008Active
6 1/2 North 2nd, No 201, Walla Walla, Usa,

Director17 March 2008Active
27 Mortimer Street, Mortimer Street, London, England, W1T 3BL

Director17 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director17 March 2008Active

People with Significant Control

Mike Peter Kurtanjek
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:Chilean
Country of residence:England
Address:27 Mortimer Street, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Significant influence or control
Brian Flower
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:Canadian
Country of residence:Canada
Address:2620, Chesterfield Avenue, North Vancouver, Canada,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Termination secretary company with name termination date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-12-12Address

Change registered office address company with date old address new address.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Resolution

Resolution.

Download
2016-09-02Accounts

Accounts with accounts type small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.