| Company Name | Chivington Investments Limited |
|---|---|
| Directors | Moorgayen Aurmoogum and Mazuy Ltd |
| Company Status | Active |
| Company Number | 04983512 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Moorgayen Aurmoogum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 01 December 2015(12 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Studio 6a 6 Hornsey Street London N7 8GR |
| Secretary Name | JJ Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2012(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Mazuy Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(11 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | C12 Villeneuve Sodnac Quatre Bornes Mauritius |
| Director Name | Ms Noemy Cespedes Palma |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 12 March 2010(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 May 2014) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Condominio Karyna 200w 400s From Plaza Mayor San Jose Costa Rica |
| Director Name | Vanisha Naidoo Coolanaden |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 20 May 2014(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2015) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Finchley House 707 High Road London N12 0BT |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | Corporacion Edson Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 September 2015) |
| Correspondence Address | Condominio Karyna 200 Metros Al Norte Y 400 Al Sur De Plaza Mayor San Jose Costa Rica |
Location
| Registered Address | Studio 6a 6 Hornsey Street London N7 8GR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dudley International Sa 50.00% Ordinary |
|---|---|
| 2 at £1 | Hillside Finance Sa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,553,996 |
| Current Liabilities | £3,514,690 |
Accounts
| Latest Accounts | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
|---|---|
| 11 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 4 June 2020 | Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP to Studio 6a 6 Hornsey Street London N7 8GR on 4 June 2020 (1 page) |
| 29 May 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 28 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 July 2017 | Notification of a person with significant control statement (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 December 2015 | Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page) |
| 30 December 2015 | Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page) |
| 29 December 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 December 2015 (2 pages) |
| 29 December 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 December 2015 (1 page) |
| 29 December 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 December 2015 (2 pages) |
| 29 December 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 December 2015 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 6 September 2015 | Appointment of Mazuy Ltd as a director on 1 September 2015 (2 pages) |
| 6 September 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015 (1 page) |
| 6 September 2015 | Appointment of Mazuy Ltd as a director on 1 September 2015 (2 pages) |
| 6 September 2015 | Appointment of Mazuy Ltd as a director on 1 September 2015 (2 pages) |
| 6 September 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015 (1 page) |
| 6 September 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015 (1 page) |
| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 1 October 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 22 May 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 22 May 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 22 May 2014 | Appointment of Vanisha Naidoo Coolanaden as a director (2 pages) |
| 22 May 2014 | Appointment of Vanisha Naidoo Coolanaden as a director (2 pages) |
| 3 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 17 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 July 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 July 2011 (1 page) |
| 15 June 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 26 January 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Appointment of Ms Noemy Cespedes Palma as a director (2 pages) |
| 1 June 2010 | Appointment of Ms Noemy Cespedes Palma as a director (2 pages) |
| 13 January 2010 | Director's details changed for Corporacion Edson Sa on 3 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Musterasset Limited on 3 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Corporacion Edson Sa on 3 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Corporacion Edson Sa on 3 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Musterasset Limited on 3 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Musterasset Limited on 3 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP (1 page) |
| 2 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 26 September 2005 | Registered office changed on 26/09/05 from: 1 sermon lane london EC4V 5JU (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 1 sermon lane london EC4V 5JU (1 page) |
| 12 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 15 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 April 2004 | Ad 22/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 April 2004 | Ad 22/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 December 2003 | Incorporation (24 pages) |
| 3 December 2003 | Incorporation (24 pages) |