Company NameChiappe Financial Editing & Writing Ltd
DirectorAdrian Chiappe
Company StatusActive
Company Number07479837
CategoryPrivate Limited Company
Incorporation Date30 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdrian Chiappe
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2010(same day as company formation)
RoleFinancial Editor/Writer
Country of ResidenceEngland
Correspondence Address16 Halford Road
Richmond
Surrey
TW10 6AP
Secretary NameMs Emma Henrietta Chiappe
StatusCurrent
Appointed07 November 2011(10 months, 1 week after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address1 Golden Court
Richmond
TW9 1EU

Contact

Websitewww.chiappesa.com

Location

Registered Address1 Golden Court
Richmond
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Adrian Chiappe
100.00%
Ordinary

Financials

Year2014
Net Worth£92,505
Cash£132,384
Current Liabilities£47,196

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019Confirmation statement made on 30 December 2018 with updates (5 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018Change of share class name or designation (2 pages)
25 January 2018Resolutions
  • RES13 ‐ Exisitnf authorised share capital be increased 1 ordinary £1 shareto 99 a ordinary £1 shares and 1 b ordinary £1 share 31/12/2017
(1 page)
23 January 2018Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1
(3 pages)
9 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
19 January 2017Registered office address changed from 1 Golden Court Golden Court Richmond Surrey TW9 1EU to 1 Golden Court Richmond TW9 1EU on 19 January 2017 (1 page)
19 January 2017Registered office address changed from 1 Golden Court Golden Court Richmond Surrey TW9 1EU to 1 Golden Court Richmond TW9 1EU on 19 January 2017 (1 page)
19 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
3 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
1 October 2013Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH on 1 October 2013 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
27 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
27 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
5 December 2011Appointment of Ms Emma Henrietta Chiappe as a secretary (1 page)
5 December 2011Appointment of Ms Emma Henrietta Chiappe as a secretary (1 page)
20 April 2011Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP on 20 April 2011 (1 page)
20 April 2011Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP on 20 April 2011 (1 page)
30 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
30 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)