Company NameChione Enterprises Limited
DirectorsMichail Livanos and Elisavet Vlasiadou
Company StatusActive
Company Number08542044
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michail Livanos
Date of BirthAugust 1973 (Born 50 years ago)
NationalityGreek
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameElisavet Vlasiadou
Date of BirthApril 1972 (Born 52 years ago)
NationalityGreek
StatusCurrent
Appointed26 June 2017(4 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Rivington Crescent
London
NW7 2LF

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Michail Livanos
100.00%
Ordinary

Financials

Year2014
Net Worth£2,474
Cash£4,145
Current Liabilities£1,671

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return23 May 2023 (11 months ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 May 2020Change of details for Mr. Michail Livanos as a person with significant control on 1 April 2019 (2 pages)
12 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
23 May 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
16 January 2019Micro company accounts made up to 31 May 2018 (3 pages)
26 June 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
13 July 2017Appointment of Elisavet Vlasiadou as a director on 26 June 2017 (2 pages)
13 July 2017Appointment of Elisavet Vlasiadou as a director on 26 June 2017 (2 pages)
8 June 2017Confirmation statement made on 23 May 2017 with updates (7 pages)
8 June 2017Confirmation statement made on 23 May 2017 with updates (7 pages)
25 May 2017Director's details changed for Mr. Michail Livanos on 16 May 2017 (2 pages)
25 May 2017Director's details changed for Mr. Michail Livanos on 16 May 2017 (2 pages)
25 May 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow, Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow, Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 25 May 2017 (1 page)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
17 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)