| Company Name | Chiffron Ltd |
|---|---|
| Directors | Mani Chacko and Suja Mani Chacko |
| Company Status | Active |
| Company Number | 06841634 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mani Chacko |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
| Director Name | Dr Suja Mani Chacko |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon Surrey CR2 7JT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | www.strategiclinks.co.uk |
|---|---|
| Telephone | 020 87683631 |
| Telephone region | London |
Location
| Registered Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Selsdon and Ballards |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mani Chacko 25.00% Ordinary |
|---|---|
| 25 at £1 | Rayna Suzanne Chacko 25.00% Ordinary |
| 25 at £1 | Rohan Jacob Chacko 25.00% Ordinary |
| 25 at £1 | Suja Mani Chacko 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,735 |
| Cash | £820 |
| Current Liabilities | £40,999 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 23 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 3 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 24 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 July 2015 | Director's details changed for Dr Suja Mani Chacko on 1 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Dr Suja Mani Chacko on 1 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Dr Suja Mani Chacko on 1 July 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 13 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 31 December 2013 | Appointment of Mrs Suja Mani Chacko as a director (2 pages) |
| 31 December 2013 | Appointment of Mrs Suja Mani Chacko as a director (2 pages) |
| 9 September 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 9 September 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 13 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Director appointed mani chacko (2 pages) |
| 20 May 2009 | Director appointed mani chacko (2 pages) |
| 10 March 2009 | Incorporation (9 pages) |
| 10 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 10 March 2009 | Incorporation (9 pages) |
| 10 March 2009 | Appointment terminated director yomtov jacobs (1 page) |