| Company Name | Chiliagon Limited |
|---|---|
| Directors | Richard Jaye-Russell and Sallina Jaye |
| Company Status | Active |
| Company Number | 06998347 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Jaye-Russell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | Calle Bertran 126 Barcelona 08023 Spain |
| Director Name | Ms Sallina Jaye |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
| Director Name | Ms Sallina Jaye |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 126 Calle Bertran Barcelona 08023 |
| Director Name | Ms Sallina Jaye |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Ms Sallina Jaye |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sallina Jaye 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 21 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 February 2015 | Appointment of Ms Sallina Jaye as a director on 1 October 2009 (2 pages) |
| 20 February 2015 | Appointment of Ms Sallina Jaye as a director on 1 October 2009 (2 pages) |
| 20 February 2015 | Appointment of Ms Sallina Jaye as a director on 1 October 2009 (2 pages) |
| 9 February 2015 | Termination of appointment of Sallina Jaye as a director on 10 November 2010 (1 page) |
| 9 February 2015 | Termination of appointment of Sallina Jaye as a director on 10 November 2010 (1 page) |
| 9 February 2015 | Termination of appointment of Sallina Jaye as a director on 10 November 2010 (1 page) |
| 9 February 2015 | Termination of appointment of Sallina Jaye as a director on 10 November 2010 (1 page) |
| 9 February 2015 | Appointment of Ms Sallina Jaye as a director on 10 November 2010 (2 pages) |
| 9 February 2015 | Appointment of Ms Sallina Jaye as a director on 10 November 2010 (2 pages) |
| 26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 12 November 2014 | Director's details changed for Ms Salina Jaye on 12 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Ms Salina Jaye on 12 November 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Ms Salina Jaye on 1 December 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Ms Salina Jaye on 1 December 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Ms Salina Jaye on 1 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 December 2013 | Appointment of Ms Salina Jaye as a director (2 pages) |
| 2 December 2013 | Appointment of Ms Salina Jaye as a director (2 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Termination of appointment of Sallina Jaye as a director (1 page) |
| 2 December 2013 | Termination of appointment of Sallina Jaye as a director (1 page) |
| 28 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 November 2010 | Appointment of Sallina Jaye as a director (2 pages) |
| 9 November 2010 | Appointment of Sallina Jaye as a director (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Jaye-Russell on 1 January 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Jaye-Russell on 1 January 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Jaye-Russell on 1 January 2010 (2 pages) |
| 26 August 2009 | Resolutions
|
| 26 August 2009 | Resolutions
|
| 25 August 2009 | Registered office changed on 25/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 24 August 2009 | Incorporation (16 pages) |
| 24 August 2009 | Incorporation (16 pages) |
| 24 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |