Company NameChiappa,Limited
DirectorAdrian Chiappa
Company StatusActive
Company Number00157653
CategoryPrivate Limited Company
Incorporation Date2 August 1919(101 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMs Sarah Chiappa
NationalityBritish
StatusCurrent
Appointed10 October 2004(85 years, 3 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Correspondence Address5 Queen Elizabeths Drive
Southgate
N14 6RG
Director NameMr Adrian Chiappa
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2008(89 years, 5 months after company formation)
Appointment Duration12 years, 5 months
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Karyatis Court 49 Charles Street
Enfield
Middlesex
EN1 1FG
Director NameMr Albert Chiappa
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(72 years, 2 months after company formation)
Appointment Duration17 years, 2 months (resigned 09 December 2008)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address132 Wynchgate
Winchmore Hill
London
N21 1QU
Director NameMr Victor Henry Chiappa
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(72 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 February 1993)
RoleManufacturer
Correspondence Address5 Queen Elizabeths Drive
London
N14 6RG
Secretary NameMr Victor Henry Chiappa
NationalityBritish
StatusResigned
Appointed09 October 1991(72 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 February 1993)
RoleCompany Director
Correspondence Address5 Queen Elizabeths Drive
London
N14 6RG
Secretary NameJosephine Enrichetta Carolina Chiappa
NationalityBritish
StatusResigned
Appointed10 February 1993(73 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 10 October 2004)
RoleHousewife
Correspondence Address132 Wynchgate
Winchmore Hill
London
N21 1QU

Contact

Telephone020 78375175
Telephone regionLondon

Location

Registered Address49 Flat 10 Karyatis Court
Charles Street
Enfield
Middlesex
EN1 1FG
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Shareholders

1k at £1Adrian Chiappa
33.36%
Ordinary
1k at £1Vincent Chiappa
33.36%
Ordinary
1000 at £1Sarah Chiappa
33.29%
Ordinary

Financials

Year2014
Net Worth£9,111
Cash£11,144
Current Liabilities£5,738

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 October 2020 (7 months ago)
Next Return Due23 October 2021 (5 months, 1 week from now)

Filing History

13 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 December 2019 (2 pages)
9 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
11 July 2019Registered office address changed from 48 High Town Road Luton LU2 0DE to 49 Flat 10 Karyatis Court Charles Street Enfield Middlesex EN1 1FG on 11 July 2019 (1 page)
10 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
14 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
16 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,004
(4 pages)
16 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,004
(4 pages)
16 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,004
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,004
(4 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,004
(4 pages)
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,004
(4 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (18 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (18 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,004
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,004
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,004
(4 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
4 August 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
23 December 2009Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page)
23 December 2009Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page)
23 December 2009Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page)
22 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages)
22 December 2009Termination of appointment of Albert Chiappa as a director (1 page)
22 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages)
22 December 2009Termination of appointment of Albert Chiappa as a director (1 page)
18 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
18 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page)
12 May 2009Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page)
16 December 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 December 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
10 December 2008Director appointed adrian chiappa (4 pages)
10 December 2008Director appointed adrian chiappa (4 pages)
24 October 2008Return made up to 09/10/08; full list of members (4 pages)
24 October 2008Return made up to 09/10/08; full list of members (4 pages)
2 January 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
2 January 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
26 October 2007Location of debenture register (1 page)
26 October 2007Location of register of members (1 page)
26 October 2007Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page)
26 October 2007Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
26 October 2007Location of debenture register (1 page)
26 October 2007Location of register of members (1 page)
26 October 2007Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page)
26 October 2007Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page)
30 October 2006Return made up to 09/10/06; full list of members (3 pages)
30 October 2006Return made up to 09/10/06; full list of members (3 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
7 November 2005Return made up to 09/10/05; full list of members (3 pages)
7 November 2005Return made up to 09/10/05; full list of members (3 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004Return made up to 09/10/04; full list of members (7 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004Return made up to 09/10/04; full list of members (7 pages)
28 October 2003Return made up to 09/10/03; full list of members (7 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003Return made up to 09/10/03; full list of members (7 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2002Return made up to 09/10/02; full list of members (7 pages)
22 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
22 October 2002Return made up to 09/10/02; full list of members (7 pages)
22 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
9 October 2001Return made up to 09/10/01; full list of members (7 pages)
9 October 2001Return made up to 09/10/01; full list of members (7 pages)
14 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
14 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
20 October 2000Return made up to 09/10/00; full list of members (7 pages)
20 October 2000Return made up to 09/10/00; full list of members (7 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
(6 pages)
2 November 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
(6 pages)
21 October 1999Full accounts made up to 31 December 1998 (9 pages)
21 October 1999Full accounts made up to 31 December 1998 (9 pages)
3 November 1998Return made up to 09/10/98; full list of members (6 pages)
3 November 1998Return made up to 09/10/98; full list of members (6 pages)
30 September 1998Full accounts made up to 31 December 1997 (9 pages)
30 September 1998Full accounts made up to 31 December 1997 (9 pages)
5 November 1997Return made up to 09/10/97; no change of members (4 pages)
5 November 1997Return made up to 09/10/97; no change of members (4 pages)
4 August 1997Full accounts made up to 31 December 1996 (9 pages)
4 August 1997Full accounts made up to 31 December 1996 (9 pages)
10 December 1996Return made up to 09/10/96; full list of members (6 pages)
10 December 1996Return made up to 09/10/96; full list of members (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (9 pages)
22 October 1996Full accounts made up to 31 December 1995 (9 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 October 1995Return made up to 09/10/95; no change of members (4 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 October 1995Return made up to 09/10/95; no change of members (4 pages)