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CHIUMENTO LIMITED

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

This company is commonly known as Chiumento Limited. The company was founded 19 years ago and was given the registration number 05214342. The firm's registered office is in MANSFIELD. You can find them at 7 St. John Street, , Mansfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHIUMENTO LIMITED
Company Number:05214342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 St. John Street, Mansfield, Nottinghamshire, England, NG18 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. John Street, Mansfield, England, NG18 1QH

Director21 July 2015Active
7, St. John Street, Mansfield, England, NG18 1QH

Director25 November 2014Active
7, St. John Street, Mansfield, England, NG18 1QH

Director01 December 2018Active
Covert Cottage, Hill Bottom, Whitchurch Hill, Reading, RG8 7PT

Secretary25 August 2004Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary01 March 2014Active
84 Frenchay Road, Oxford, OX2 6TF

Secretary08 October 2006Active
3 Wesley Gate, Queens Road, Reading, RG1 4AP

Secretary27 June 2005Active
Floor 2, 5 - 6 Underhill Street, London, England, NW1 7HS

Secretary06 November 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 August 2004Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 November 2014Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 November 2014Active

People with Significant Control

Aldeburgh Holdings Limited
Notified on:16 August 2019
Status:Active
Country of residence:England
Address:7, St. John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sarah Phyllis Chiumento
Notified on:08 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (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
2023-06-29Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Address

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

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2020-04-02Accounts

Change account reference date company current extended.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-03-28Annual return

Annual return company with made up date full list shareholders.

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2018-03-28Annual return

Second filing of annual return with made up date.

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2017-12-08Resolution

Resolution.

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2017-09-27Return

Legacy.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-07-31Capital

Capital name of class of shares.

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2017-06-22Officers

Termination director company with name termination date.

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