CHIAROS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04061940

Incorporation date

30/08/2000

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (3 pages)

22/11/2024

Statement by Directors

View PDF (1 pages)

15/11/2024

Solvency Statement dated 06/11/24

View PDF (1 pages)

15/11/2024

Resolutions

View PDF (20 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

09/10/2024

Satisfaction of charge 040619400006 in full

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (3 pages)

26/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

View PDF (2 pages)

25/04/2023

Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25

View PDF (1 pages)

17/10/2022

Change of details for Cello Health Plc as a person with significant control on 2020-09-23

View PDF (2 pages)

17/10/2022

Termination of appointment of Gillian Honor James as a director on 2022-10-08

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Registered office address changed from Queens House 8 - 9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Mark Scott as a director on 2022-01-01

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

29/10/2020

Registration of charge 040619400006, created on 2020-10-27

View PDF (47 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

26/09/2019

Change of details for Cello Group Plc as a person with significant control on 2018-04-24

View PDF (2 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

30/07/2018

Registered office address changed from Queens House Queen Street London EC4N 1SP England to Queens House 8 - 9 Queen Street London EC4N 1SP on 2018-07-30

View PDF (1 pages)

27/07/2018

Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House Queen Street London EC4N 1SP on 2018-07-27

View PDF (1 pages)

29/11/2017

Statement of company's objects

View PDF (2 pages)

27/10/2017

Resolutions

View PDF (18 pages)

04/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/10/2016

Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 2016-10-11

View PDF (1 pages)

11/10/2016

Termination of appointment of Jonathan David Penrose as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Termination of appointment of Jonathan David Penrose as a secretary on 2016-10-11

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with no updates

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

30/08/2016

Director's details changed for Mr Mark Scott on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Mark Bentley on 2016-08-30

View PDF (2 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

09/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

09/09/2015

Director's details changed for Mr Mark Scott on 2015-02-16

View PDF (2 pages)

09/09/2015

Director's details changed for Mr Mark Bentley on 2015-02-16

View PDF (2 pages)

21/07/2015

Termination of appointment of Paul Christopher Walton as a director on 2015-07-20

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (9 pages)

12/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

08/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

13/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (9 pages)

19/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (9 pages)

19/09/2012

Director's details changed for Ms Gillian Honor James on 2012-01-31

View PDF (2 pages)

09/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (9 pages)

11/04/2011

Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 2011-04-11

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (9 pages)

17/09/2010

Director's details changed for Ms Gillian Honor James on 2010-08-11

View PDF (2 pages)

17/09/2010

Director's details changed for Gillian Honor James on 2010-08-11

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/03/2010

Termination of appointment of Martin Dufficy as a director

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/09/2009

Return made up to 30/08/09; full list of members

View PDF (6 pages)

27/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

17/07/2008

Appointment terminated director gavin peake jones

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/09/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

11/09/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/09/2006

Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET

View PDF (1 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

12/09/2006

Location of register of members

View PDF (1 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (2 pages)

18/04/2006

Registered office changed on 18/04/06 from: 50 high street henley in arden solihull warwickshire

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (7 pages)

26/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

12/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

10/01/2006

Ad 22/12/05--------- £ si [email protected] £ ic 500000/500000

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (4 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Return made up to 30/08/05; change of members

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (29 pages)

13/12/2004

Memorandum and Articles of Association

View PDF (28 pages)

31/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

24/09/2004

Return made up to 30/08/04; no change of members

View PDF (10 pages)

14/06/2004

Director resigned

View PDF (1 pages)

07/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

12/11/2003

Return made up to 30/08/03; full list of members

View PDF (10 pages)

30/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 30/08/02; full list of members

View PDF (16 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (29 pages)

02/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

08/05/2002

Director resigned

View PDF (1 pages)

22/11/2001

Ad 27/06/01--------- £ si [email protected]

View PDF (2 pages)

12/11/2001

Return made up to 30/08/01; full list of members

View PDF (17 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/01/2001

Ad 21/12/00--------- £ si [email protected]=139845 £ ic 359375/499220

View PDF (6 pages)

12/01/2001

Ad 21/12/00--------- £ si [email protected]=359374 £ ic 1/359375

View PDF (2 pages)

12/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (29 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2001

Certificate of change of name

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

04/01/2001

Registered office changed on 04/01/01 from: 3 worcester street oxford oxfordshire OX1 2PZ

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

15/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (3 pages)

15/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/09/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Bentley	Director	24/04/2007 - 31/12/2023	55
Williams, Jon	Director	10/04/2023 - Present	32
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CHIAROS HOLDINGS LIMITED

CHIAROS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/08/2000 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIAROS HOLDINGS LIMITED?

CHIAROS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/08/2000 and dissolved on 03/06/2025.

Where is CHIAROS HOLDINGS LIMITED located?

CHIAROS HOLDINGS LIMITED is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does CHIAROS HOLDINGS LIMITED do?

CHIAROS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHIAROS HOLDINGS LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.