Active
Company Information for CHIGLET LIMITED
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
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Company Registration Number
05535879
Private Limited Company
Active |
Company Name | |
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CHIGLET LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Other companies in SW8 | |
Company Number | 05535879 | |
---|---|---|
Company ID Number | 05535879 | |
Date formed | 2005-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877168671 |
Last Datalog update: | 2024-04-06 20:32:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHIGLET CONSULTING LTD | 3rd Floor, 86-90 Paul Street London EC2A 4NE | active | Company formed on the 2024-04-24 | |
CHIGLET PROPERTIES LTD | MOSS VALE COTTAGE 62 UPHOLLAND ROAD BILLINGE WIGAN WN5 7JB | Active - Proposal to Strike off | Company formed on the 2017-10-02 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ANNE O'CONNOR |
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MICHAEL DANIEL EDWARD O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANNE O'CONNOR |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNI MUNKI LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS RACHEL ANNE O'CONNOR | ||
Director's details changed for Ms Philippa Rebecca O'driscoll on 2023-04-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Daniel Edward O'driscoll on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM International House 185 Tower Bridge Road London SE1 2UF England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Daniel Edward O'driscoll on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 34 the Academy 20 Lawn Lane London SW8 1GA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE O'CONNOR | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA REBECCA O'DRISCOLL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Daniel Edward O'driscoll on 2013-08-12 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 3 Middleton House Causton Street London SW1P 4AS United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055358790003 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL O'CONNOR | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS RACHEL ANNE O'CONNOR | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL EDWARD O'DRISCOLL / 15/08/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DRISCOLL / 01/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL O'CONNOR / 01/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM FLAT 3 10 CHERINGTON ROAD HANWELL LONDON W7 3HJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 9 MONTAGUE AVENUE HANWELL LONDON W7 3PJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CHIGLET LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHIGLET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |