| Company Name | Chiappa,Limited |
|---|---|
| Director | Adrian Chiappa |
| Company Status | Active |
| Company Number | 00157653 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1919(103 years, 11 months ago) |
| Previous Name | Trushelfco (No. 325) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Ms Sarah Chiappa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2004(85 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Queen Elizabeths Drive Southgate N14 6RG |
| Director Name | Mr Adrian Chiappa |
|---|---|
| Date of Birth | October 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2008(89 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG |
| Director Name | Mr Albert Chiappa |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(72 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 09 December 2008) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Wynchgate Winchmore Hill London N21 1QU |
| Director Name | Mr Victor Henry Chiappa |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(72 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
| Role | Manufacturer |
| Correspondence Address | 5 Queen Elizabeths Drive London N14 6RG |
| Secretary Name | Mr Victor Henry Chiappa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(72 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
| Role | Company Director |
| Correspondence Address | 5 Queen Elizabeths Drive London N14 6RG |
| Secretary Name | Josephine Enrichetta Carolina Chiappa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(73 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 10 October 2004) |
| Role | Housewife |
| Correspondence Address | 132 Wynchgate Winchmore Hill London N21 1QU |
Contact
| Telephone | 020 78375175 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 10 Karyatis Court 49 Charles Street Enfield EN1 1FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Adrian Chiappa 33.36% Ordinary |
|---|---|
| 1k at £1 | Vincent Chiappa 33.36% Ordinary |
| 1000 at £1 | Sarah Chiappa 33.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,111 |
| Cash | £11,144 |
| Current Liabilities | £5,738 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2023 (4 months, 3 weeks from now) |
Filing History
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
|---|---|
| 10 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 11 July 2019 | Registered 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 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Albert Chiappa as a director (1 page) |
| 22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Albert Chiappa as a director (1 page) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 May 2009 | Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page) |
| 12 May 2009 | Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 December 2008 | Director appointed adrian chiappa (4 pages) |
| 10 December 2008 | Director appointed adrian chiappa (4 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 26 October 2007 | Location of debenture register (1 page) |
| 26 October 2007 | Location of register of members (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page) |
| 26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 26 October 2007 | Location of debenture register (1 page) |
| 26 October 2007 | Location of register of members (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page) |
| 30 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 1999 | Return made up to 09/10/99; full list of members
|
| 2 November 1999 | Return made up to 09/10/99; full list of members
|
| 21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |