| Company Name | Chiefton Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08644684 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 9 months ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Stefan Salva |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 28a Westwick Gardens London W14 0BU |
| Director Name | Mrs Livia Salva |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Westwick Gardens London W14 0BU |
Location
| Registered Address | 28a Westwick Gardens London W14 0BU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stefan Salva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,718 |
| Cash | £4,599 |
| Current Liabilities | £1,977 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 May 2018 | Notification of Stefan Salva as a person with significant control on 18 May 2018 (2 pages) |
| 18 May 2018 | Appointment of Mrs Livia Salva as a director on 18 May 2018 (2 pages) |
| 18 May 2018 | Notification of Livia Salva as a person with significant control on 18 May 2018 (2 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 14 March 2017 | Director's details changed for Mr Stefan Salva on 13 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Stefan Salva on 13 March 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Registered office address changed from 28a Wesrwick Gardens London W14 0BU to 28a Westwick Gardens London W14 0BU on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 28a Wesrwick Gardens London W14 0BU to 28a Westwick Gardens London W14 0BU on 17 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Mr Stefan Salva on 10 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Mr Stefan Salva on 10 August 2015 (2 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 18 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 18 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 9 August 2013 | Incorporation
|
| 9 August 2013 | Incorporation
|