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CHINTI AND PARKER LIMITED - 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England, United Kingdom
Company Information
- Company registration number
- 06568630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 10-11 Greenland Place
- London
- NW1 0AP
- England 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England UK
Management
- Managing Directors
- ALDERTON, Alastair James
- SINGH, Anna Mundeep
- WOOD, Rachael Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-17
- Age Of Company 2008-04-17 16 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
- Mr James Grant Wilson
- Ms Rachael Lisa Wood
- Mr Robert Hart Fearis
- Mr Graham Michael Harrison
- -
- -
- Miss Anna Mundeep Singh
- Mr Alastair James Alderton
- Mr David Craig Davies
- Mr Toby Lloyd Crooks
- Mr Michael David Foster
- Mr Mark Harris
- Mr Christopher John Hawley
- Mr Paul Simon Huggins
- Mr Alan James Ive
- Mr Alexander Peter Jones
- Mr Kulwarn Singh Narga
- Mr Graeme Robert Privett
- Mr James Randall
- Mr Andrew Shilling
- Ms Catherine Elizabeth Thompson
- Ms Kristina Volodeva
- Mr David Gustave Goar
- Ms Jennifer Mary Geddes
- Mr John-Paul Meagher
- Mr Matthew James Christensen
- Mr Paul Dennis Pirouet
- Mr Peter Mark Brooks
- Mr Robert Anthony Laing
- Mr Steven George Ross
- Mr Robert George Shepherd
- Mr Trevor Warmington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRYSTALPALM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
✓
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CHINTI AND PARKER LIMITED Company Description
- CHINTI AND PARKER LIMITED is a ltd registered in United Kingdom with the Company reg no 06568630. Its current trading status is "live". It was registered 2008-04-17. It was previously called CRYSTALPALM LIMITED. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 2Nd Floor 10-11 Greenland Place .
Get CHINTI AND PARKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chinti And Parker Limited - 2nd Floor 10-11 Greenland Place, London, NW1 0AP, England, United Kingdom
- 2008-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHINTI AND PARKER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06568630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06568630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06568630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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resolution (2021-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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accounts-with-accounts-type-small (2020-01-04) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-12-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-26) - PSC01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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statement-of-companys-objects (2015-11-17) - CC04
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resolution (2015-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-08) - AA
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capital-allotment-shares (2015-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-secretary-company-with-change-date (2015-04-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 88(2)
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 287
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legacy (2008-06-06) - 288b
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certificate-change-of-name-company (2008-05-28) - CERTNM
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legacy (2008-07-11) - 225
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