• UK
  • CHIAROS HOLDINGS LIMITED - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

Company Information

Company registration number
04061940
Company Status
LIVE
Country
United Kingdom
Registered Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom UK

Management

Managing Directors
WILLIAMS, Jon
MADDEN, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-08-30
Age Of Company
2000-08-30 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cello Health Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DACEFARM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

CHIAROS HOLDINGS LIMITED Company Description

CHIAROS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04061940. Its current trading status is "live". It was registered 2000-08-30. It was previously called DACEFARM LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Great Suffolk Yard .
More information

Get CHIAROS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiaros Holdings Limited - Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

2000-08-30 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • legacy (2023-12-31) - PARENT_ACC

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  • legacy (2023-12-31) - GUARANTEE2

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  • legacy (2023-12-31) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • change-to-a-person-with-significant-control (2022-10-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • accounts-with-accounts-type-dormant (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-10-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-04) - AA

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  • memorandum-articles (2021-03-01) - MA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01

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  • mortgage-satisfy-charge-full (2020-12-17) - MR04

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • change-to-a-person-with-significant-control (2019-09-26) - PSC05

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01

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  • statement-of-companys-objects (2017-11-29) - CC04

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  • resolution (2017-10-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • confirmation-statement-with-no-updates (2016-09-23) - CS01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-10-11) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • accounts-with-accounts-type-small (2012-08-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • legacy (2011-12-08) - MG02

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  • legacy (2011-12-09) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-09-22) - 363a

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  • legacy (2009-02-27) - 288b

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  • legacy (2008-07-17) - 288b

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-09-17) - 363a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-09-12) - 363a

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-05-02) - 288a

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  • legacy (2006-04-26) - 155(6)a

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  • legacy (2006-04-12) - 395

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  • legacy (2006-04-18) - 288c

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  • legacy (2006-04-18) - 287

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  • resolution (2006-04-26) - RESOLUTIONS

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  • resolution (2006-02-13) - RESOLUTIONS

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  • legacy (2006-04-26) - 155(6)b

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  • accounts-with-accounts-type-group (2006-01-12) - AA

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-09-13) - 287

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-09-12) - 353

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  • legacy (2006-01-26) - 123

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  • resolution (2006-01-10) - RESOLUTIONS

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  • auditors-resignation-company (2006-01-10) - AUD

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  • legacy (2006-01-10) - 225

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  • legacy (2006-01-10) - 88(2)R

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  • legacy (2006-01-10) - 288b

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  • legacy (2006-01-10) - 288a

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-09-15) - 288a

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  • legacy (2005-11-15) - 363s

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  • legacy (2005-12-01) - 403a

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  • legacy (2005-12-15) - 288b

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  • memorandum-articles (2004-12-13) - MEM/ARTS

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  • accounts-with-accounts-type-group (2004-10-31) - AA

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  • legacy (2004-09-24) - 363s

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  • legacy (2004-06-14) - 288b

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  • accounts-with-accounts-type-group (2004-05-07) - AA

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  • legacy (2003-11-12) - 363s

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  • legacy (2003-08-30) - 288a

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  • legacy (2003-08-19) - 288a

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-07-09) - 288b

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  • legacy (2002-08-02) - 288b

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  • accounts-with-accounts-type-full (2002-07-15) - AA

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  • resolution (2002-08-17) - RESOLUTIONS

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-10-22) - 363s

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  • legacy (2001-01-04) - 288b

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  • legacy (2001-01-04) - 288a

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  • legacy (2001-01-04) - 287

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  • legacy (2001-01-04) - 225

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  • legacy (2001-01-08) - 288a

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  • certificate-change-of-name-company (2001-01-09) - CERTNM

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  • legacy (2001-01-09) - 395

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  • resolution (2001-01-11) - RESOLUTIONS

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  • legacy (2001-01-11) - 288a

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  • legacy (2001-11-12) - 363s

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  • legacy (2001-03-13) - 395

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  • legacy (2001-03-10) - 395

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-11-22) - 88(2)R

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-01-12) - 88(2)R

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  • legacy (2001-01-12) - 123

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  • legacy (2001-02-23) - 288a

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  • legacy (2000-09-15) - 288a

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  • incorporation-company (2000-08-30) - NEWINC

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  • legacy (2000-12-29) - 395

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  • legacy (2000-12-04) - 288b

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  • legacy (2000-12-04) - 288a

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  • legacy (2000-09-15) - 288b

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  • legacy (2000-09-15) - 287

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