This company is commonly known as Chitty (uk) Limited. The company was founded 23 years ago and was given the registration number 04163608. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | CHITTY (UK) LIMITED |
|---|---|---|
| Company Number | : | 04163608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109 Townholm Crescent, London, W7 2LZ | Secretary | 20 February 2001 | Active |
| Eon House, 138 Piccadilly, London, United Kingdom, W1J 7NR | Director | 20 February 2001 | Active |
| Eon House, 138 Piccadilly, London, United Kingdom, W1J 7NR | Director | 20 February 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 February 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 February 2001 | Active |
| Mr Michael Gregg Wilson Cbe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | Eon House, 138 Piccadilly, London, United Kingdom, W1J 7NR |
| Nature of control | : |
|
| Ms Barbara Dana Broccoli Cbe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | Eon House, 138 Piccadilly, London, United Kingdom, W1J 7NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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