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Company Information for

CHIUMENTO LIMITED

7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH,
Company Registration Number
05214342
Private Limited Company
Active

Company Overview

About Chiumento Ltd
CHIUMENTO LIMITED was founded on 2004-08-25 and has its registered office in Mansfield. The organisation's status is listed as "Active". Chiumento Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHIUMENTO LIMITED
 
Legal Registered Office
7 ST. JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH
Other companies in NW1
 
Previous Names
CHIUMENTO GROUP LIMITED08/12/2017
CUMNOR HOLDINGS LIMITED13/04/2015
Filing Information
Company Number 05214342
Company ID Number 05214342
Date formed 2004-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB210951244  
Last Datalog update: 2023-07-05 17:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIUMENTO LIMITED
The accountancy firm based at this address is APC ACCOUNTANTS LIMITED
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Companies with same name CHIUMENTO LIMITED
The following companies were found which have the same name as CHIUMENTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIUMENTO INTERNATIONAL LIMITED 7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH Active Company formed on the 1998-02-10
CHIUMENTO RECRUITMENT SOLUTIONS LIMITED 7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH Active - Proposal to Strike off Company formed on the 2011-04-15
CHIUMENTO INVESTMENTS LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 1998-02-11
CHIUMENTO DWYER HERTEL GRANT, PL 145 CITY PLACE, SUITE 301 PALM COAST FL 32164 Inactive Company formed on the 2011-01-06
CHIUMENTO & ASSOCIATES, P.A. C/O CHIUMENTO & ASSOCIATES, P.A. PALM COAST FL 32164 Inactive Company formed on the 1974-08-23
CHIUMENTO LAW, PLLC 145 City Place, Suite 301 PALM COAST FL 32164 Active Company formed on the 2017-11-08
CHIUMENTO MCNALLY LLC New Jersey Unknown
CHIUMENTO BROS INCORPORATED New Jersey Unknown
CHIUMENTO EDUCATION, LLC 145 CITY PLACE PALM COAST FL 32164 Active Company formed on the 2019-09-30

Company Officers of CHIUMENTO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BURGNEAY
 Director 2015-07-21
SARAH PHYLLIS CHIUMENTO
 Director 2004-08-25
IAN DAVID GOODEN
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CLIFFORD EVANS
 Company Secretary 2014-03-01 2017-06-21
ROGER CLIFFORD EVANS
 Director 2014-11-25 2017-06-21
BHODICHANDRAN SUNTHARASIVAM
 Director 2014-11-25 2016-03-31
LOUISE SYDEE
 Company Secretary 2009-11-06 2014-02-28
TIMOTHY JASON STANBURY
 Company Secretary 2006-10-08 2009-11-06
BHODI SUNTH
 Company Secretary 2005-06-27 2006-10-08
PETER HUGH DRAGONETTI
 Company Secretary 2004-08-25 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BURGNEAY CHIUMENTO INTERNATIONAL LIMITED Director 2015-07-21 CURRENT 1998-02-10 Active
MICHAEL BURGNEAY ARBORA CAREER PARTNERS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-02-14
SARAH PHYLLIS CHIUMENTO CHIUMENTO RECRUITMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
SARAH PHYLLIS CHIUMENTO CAREERGIFT LIMITED Director 1998-02-12 CURRENT 1998-02-11 Active - Proposal to Strike off
SARAH PHYLLIS CHIUMENTO CHIUMENTO INTERNATIONAL LIMITED Director 1998-02-12 CURRENT 1998-02-10 Active
SARAH PHYLLIS CHIUMENTO CHIUMENTO INVESTMENTS LIMITED Director 1998-02-12 CURRENT 1998-02-11 Active - Proposal to Strike off
IAN DAVID GOODEN ARBORA CAREER PARTNERS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-02-14
IAN DAVID GOODEN CAREERGIFT LIMITED Director 2014-11-25 CURRENT 1998-02-11 Active - Proposal to Strike off
IAN DAVID GOODEN CHIUMENTO RECRUITMENT SOLUTIONS LIMITED Director 2014-11-25 CURRENT 2011-04-15 Active - Proposal to Strike off
IAN DAVID GOODEN CHIUMENTO INTERNATIONAL LIMITED Director 2014-11-25 CURRENT 1998-02-10 Active
IAN DAVID GOODEN CHIUMENTO INVESTMENTS LIMITED Director 2014-11-25 CURRENT 1998-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-03CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-04-02AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-19PSC02Notification of Aldeburgh Holdings Limited as a person with significant control on 2019-08-16
2019-08-19PSC07CESSATION OF SARAH PHYLLIS CHIUMENTO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PHYLLIS CHIUMENTO
2018-12-11AP01DIRECTOR APPOINTED MR DUNCAN HAMILTON
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-03-28AR0125/08/15 ANNUAL RETURN FULL LIST
2018-03-28RP04AR01Second filing of the annual return made up to 2014-09-25
2018-03-28ANNOTATIONReplaced
2018-03-28ANNOTATIONClarification
2017-12-08RES15CHANGE OF COMPANY NAME 08/12/17
2017-12-08CERTNMCOMPANY NAME CHANGED CHIUMENTO GROUP LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 10.95
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-27LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 11.11
2017-09-27CS0125/08/17 STATEMENT OF CAPITAL GBP 11.11
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31SH08Change of share class name or designation
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFFORD EVANS
2017-06-22TM02Termination of appointment of Roger Clifford Evans on 2017-06-21
2017-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-21RES12Resolution of varying share rights or name
2016-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10.95
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM FLOOR 2 5 - 6 UNDERHILL STREET LONDON NW1 7HS
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, FLOOR 2 5 - 6 UNDERHILL STREET, LONDON, NW1 7HS
2015-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10.95
2015-09-18AR0125/08/15 FULL LIST
2015-09-18AR0125/08/15 FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MICHAEL BURGNEAY
2015-04-13RES15CHANGE OF NAME 09/04/2015
2015-04-13CERTNMCOMPANY NAME CHANGED CUMNOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/15
2014-12-11AP01DIRECTOR APPOINTED MR IAN DAVID GOODEN
2014-12-10AP01DIRECTOR APPOINTED MR BHODICHANDRAN SUNTHARASIVAM
2014-12-01AP01DIRECTOR APPOINTED MR ROGER CLIFFORD EVANS
2014-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10.95
2014-09-11AR0125/08/14 FULL LIST
2014-09-11AR0125/08/14 FULL LIST
2014-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-25SH0628/04/14 STATEMENT OF CAPITAL GBP 10.95
2014-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17AP03SECRETARY APPOINTED MR ROGER CLIFFORD EVANS
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY LOUISE SYDEE
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PHYLLIS CHIUMENTO / 20/12/2013
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 8 ELM PLACE EYNSHAM WITNEY OXFORDSHIRE OX29 4BD ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD, ENGLAND
2013-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-04AR0125/08/13 FULL LIST
2013-04-15SH0108/03/13 STATEMENT OF CAPITAL GBP 11.02
2012-12-10SH0131/10/12 STATEMENT OF CAPITAL GBP 10.70
2012-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-18RES12VARYING SHARE RIGHTS AND NAMES
2012-10-18RES01ADOPT ARTICLES 17/09/2012
2012-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-15AR0125/08/12 FULL LIST
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-14SH0101/10/11 STATEMENT OF CAPITAL GBP 10.52
2012-06-12SH0114/07/11 STATEMENT OF CAPITAL GBP 10.15
2011-11-07AR0125/08/11 FULL LIST
2011-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-03AR0125/08/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 8 ELM PLACE EYNSHAM WITNEY OXFORDSHIRE OX8 1PU
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX8 1PU
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-19SH0130/06/10 STATEMENT OF CAPITAL GBP 9.82
2010-06-04AP03SECRETARY APPOINTED MS LOUISE SYDEE
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY STANBURY
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-02363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-07-1488(2)AD 09/06/09 GBP SI 10@0.01=0.1 GBP IC 10.01/10.11
2009-06-12RES01ADOPT ARTICLES 03/06/2009
2008-09-02363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-09225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-12-21123NC INC ALREADY ADJUSTED 26/11/04
2004-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-21RES04£ NC 100/200 26/11/04
2004-12-2188(2)RAD 26/11/04--------- £ SI 1@.01 £ IC 10/10
2004-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHIUMENTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIUMENTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-21 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIUMENTO LIMITED

Intangible Assets
Patents
We have not found any records of CHIUMENTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIUMENTO LIMITED
Trademarks
We have not found any records of CHIUMENTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIUMENTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIUMENTO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHIUMENTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIUMENTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIUMENTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 1QH