| Company Name | Chiappa Investments Limited |
|---|---|
| Director | Daniela Chiappa |
| Company Status | Active |
| Company Number | 08593704 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 9 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 | Daniela Chiappa |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2013(1 day after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 25 at £1 | Daniela Chiappa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,451 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 January 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 20 March 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 20 March 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 21 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 July 2013 | Appointment of Daniela Chiappa as a director (2 pages) |
| 9 July 2013 | Appointment of Daniela Chiappa as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|