CHIAROS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHIAROS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHIAROS HOLDINGS LIMITED was incorporated 19 years ago on 30/08/2000 and has the registered number: 04061940. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHIAROS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DACEFARM LIMITED (until 09/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/08/2015 27/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCOTT Nov 1965 British Director 2005-12-22 CURRENT
MS GILLIAN HONOR JAMES Jul 1966 British Director 2007-05-31 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-31 RESIGNED
MR PAUL CHRISTOPHER WALTON Nov 1955 British Director 2005-12-22 UNTIL 2015-07-20 RESIGNED
RICHARD AHRENS Feb 1945 British Director 2000-12-21 UNTIL 2005-12-22 RESIGNED
PETER GEORGE ANGEL Jul 1946 British Director 2000-11-27 UNTIL 2000-12-21 RESIGNED
MR PATRICK CHARLES MORRISH BADDELEY Dec 1953 British Director 2000-08-31 UNTIL 2000-11-27 RESIGNED
MR DAVID GEORGE BOWER Jul 1948 British Director 2001-01-26 UNTIL 2001-09-25 RESIGNED
MR RICHARD DAVID BRENNAN Jul 1952 Irish Director 2000-12-21 UNTIL 2003-06-27 RESIGNED
MR MARTIN JOHN DUFFICY Sep 1958 British Director 2005-05-03 UNTIL 2010-02-05 RESIGNED
JAMES NUGENT KENNELL Sep 1968 British Director 2005-01-26 UNTIL 2005-12-22 RESIGNED
SALLY ANN TERESE HUSON Mar 1957 British Director 2000-12-21 UNTIL 2004-04-22 RESIGNED
SUSANNA MITTERER Mar 1966 Austrian Director 2001-01-26 UNTIL 2006-11-21 RESIGNED
CLAUS MOELLER Jul 1942 Danish Director 2000-12-21 UNTIL 2005-12-22 RESIGNED
MR GAVIN CHRISTIAN PEAKE JONES Dec 1974 British Director 2006-11-20 UNTIL 2008-02-15 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2005-12-22 UNTIL 2008-12-17 RESIGNED
MR JONATHAN DAVID PENROSE Jan 1958 British Director 2000-12-21 UNTIL 2016-10-11 RESIGNED
MR ROGER STEPHEN PENLINGTON Apr 1947 British Director 2000-12-21 UNTIL 2003-06-27 RESIGNED
EMMA CLAIRE FRANKLIN THOMAS Feb 1974 British Director 2000-08-31 UNTIL 2000-12-21 RESIGNED
ELAINE TREVOR May 1961 British Director 2000-12-21 UNTIL 2002-06-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-08-30 UNTIL 2000-08-31 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 2003-06-27 UNTIL 2005-01-26 RESIGNED
EMMA CLAIRE FRANKLIN THOMAS Feb 1974 British Secretary 2000-08-31 UNTIL 2000-12-21 RESIGNED
MR JONATHAN DAVID PENROSE Jan 1958 British Secretary 2000-12-21 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Health Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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