CHINUKA LIMITED

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CHINUKA LIMITED

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Key Data

Status

Active

Company No.

06535572

Incorporation date

17/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Mortimer Street, London W1T 3BLCopy
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Latest events (Record since 17/03/2008)
dot icon07/04/2026
Termination of appointment of Derek John Fray as a director on 2026-03-13
dot icon07/04/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/05/2025
Registered office address changed from 27 Mortimer Street Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3BL on 2025-05-07
dot icon24/03/2025
Director's details changed for Professor Derek John Fray on 2024-03-16
dot icon24/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon05/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/04/2022
Confirmation statement made on 2022-03-17 with updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/05/2021
Confirmation statement made on 2021-03-17 with updates
dot icon18/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon11/05/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon11/05/2020
Termination of appointment of Mike Peter Kurtanjek as a secretary on 2020-03-16
dot icon11/05/2020
Termination of appointment of Mike Peter Kurtanjek as a director on 2020-03-16
dot icon11/05/2020
Cessation of Mike Peter Kurtanjek as a person with significant control on 2020-03-16
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with updates
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
dot icon12/12/2017
Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street Mortimer Street London W1T 3BL on 2017-12-12
dot icon27/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon08/01/2017
Resolutions
dot icon02/09/2016
Accounts for a small company made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon16/12/2015
Accounts for a small company made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon17/11/2014
Accounts for a small company made up to 2014-03-31
dot icon30/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon23/10/2013
Accounts for a small company made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon06/01/2013
Accounts for a small company made up to 2012-03-31
dot icon05/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon03/04/2012
Termination of appointment of Howard Crosby as a director
dot icon20/12/2011
Accounts for a small company made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon13/04/2011
Secretary's details changed for Mike Peter Kurtanjek on 2010-10-01
dot icon13/04/2011
Director's details changed for Mike Peter Kurtanjek on 2010-10-01
dot icon12/01/2011
Statement of capital following an allotment of shares on 2011-01-07
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-04-01
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-03-31
dot icon13/10/2010
Accounts for a small company made up to 2010-03-31
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon14/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon14/04/2010
Director's details changed for Howard Crosby on 2009-10-01
dot icon14/04/2010
Ad 13/05/09\gbp si [email protected]=500\gbp ic 73550/74050\
dot icon14/04/2010
Director's details changed for Brian Flower on 2009-10-01
dot icon14/04/2010
Director's details changed for Mike Peter Kurtanjek on 2009-10-01
dot icon15/01/2010
Accounts for a small company made up to 2009-03-31
dot icon06/04/2009
Return made up to 17/03/09; full list of members
dot icon04/03/2009
Ad 18/02/09\gbp si [email protected]=21050\gbp ic 52500/73550\
dot icon01/07/2008
Ad 25/04/08\gbp si [email protected]=52499.99\gbp ic 0.01/52500\
dot icon27/05/2008
Nc inc already adjusted 21/04/08
dot icon27/05/2008
Resolutions
dot icon07/05/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon07/05/2008
Appointment terminated director company directors LIMITED
dot icon07/05/2008
Director and secretary appointed mike peter kurtanjek
dot icon07/05/2008
Director appointed howard crosby
dot icon07/05/2008
Director appointed derek john fray
dot icon07/05/2008
Director appointed brian flower
dot icon17/03/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
71.74K
-
0.00
21.93K
-
2022
2
99.46K
-
0.00
20.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brian Flower
Director
17/03/2008 - Present
-
Fray, Derek John, Professor
Director
17/03/2008 - 13/03/2026
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHINUKA LIMITED

CHINUKA LIMITED is an(a) Active company incorporated on 17/03/2008 with the registered office located at 27 Mortimer Street, London W1T 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINUKA LIMITED?

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CHINUKA LIMITED is currently Active. It was registered on 17/03/2008 .

Where is CHINUKA LIMITED located?

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CHINUKA LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does CHINUKA LIMITED do?

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CHINUKA LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CHINUKA LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Derek John Fray as a director on 2026-03-13.