| Company Name | Chiglet Limited |
|---|---|
| Directors | Michael Daniel Edward O'Driscoll and Philippa Rebecca O'Driscoll |
| Company Status | Active |
| Company Number | 05535879 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Daniel Edward O'Driscoll |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
| Director Name | Ms Philippa Rebecca O'Driscoll |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(15 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 6a King Street Knutsford WA16 6DL |
| Secretary Name | Rachel Anne O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Middleton House Causton Street London SW1P 4AS |
| Director Name | Ms Rachel Anne O'Connor |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2012(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 17 July 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Academy 20 Lawn Lane London SW8 1GA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | International House 64 Nile Street London N1 7SR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael O'driscoll 50.00% Ordinary |
|---|---|
| 50 at £1 | Rachel O'connor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530,206 |
| Cash | £17,455 |
| Current Liabilities | £60,695 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Charges
| 22 August 2013 | Delivered on: 28 August 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Leasehold property known as flat 3 middleton house, causton street, london SW1P 4AS. Outstanding |
|---|---|
| 16 July 2010 | Delivered on: 29 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 montague avenue hanwell london t/no NGL584939 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 31 March 2009 | Delivered on: 2 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 10 cherington road hanwell; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property. Outstanding |
Filing History
| 25 February 2021 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 25 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 26 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 August 2015 | Director's details changed for Michael Daniel Edward O'driscoll on 12 August 2013 (2 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Director's details changed for Michael Daniel Edward O'driscoll on 12 August 2013 (2 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 July 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 15 July 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Registered office address changed from 3 Middleton House Causton Street London SW1P 4AS United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 3 Middleton House Causton Street London SW1P 4AS United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 3 Middleton House Causton Street London SW1P 4AS United Kingdom on 2 September 2013 (1 page) |
| 28 August 2013 | Registration of charge 055358790003 (6 pages) |
| 28 August 2013 | Registration of charge 055358790003 (6 pages) |
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 18 June 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 16 June 2012 | Termination of appointment of Rachel O'connor as a secretary (1 page) |
| 16 June 2012 | Termination of appointment of Rachel O'connor as a secretary (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 May 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 26 May 2012 | Appointment of Ms Rachel Anne O'connor as a director (2 pages) |
| 26 May 2012 | Appointment of Ms Rachel Anne O'connor as a director (2 pages) |
| 26 May 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Michael Daniel Edward O'driscoll on 15 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Michael Daniel Edward O'driscoll on 15 August 2010 (2 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 11 May 2009 | Secretary's change of particulars / rachel o'connor / 01/05/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / michael o'driscoll / 01/05/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / michael o'driscoll / 01/05/2009 (1 page) |
| 11 May 2009 | Secretary's change of particulars / rachel o'connor / 01/05/2009 (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from flat 3 10 cherington road hanwell london W7 3HJ (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from flat 3 10 cherington road hanwell london W7 3HJ (1 page) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 9 montague avenue hanwell london W7 3PJ (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 9 montague avenue hanwell london W7 3PJ (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Incorporation (9 pages) |
| 15 August 2005 | Incorporation (9 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |