Chiaros Holdings Limited. net worth, address, company information. Free

Company search

Chiaros Holdings Limited (Companies House Registration Number 04061940) is a private limited company started on 2000-08-30 in United Kingdom. This enterprise is located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. Having undergone a change in 2001-01-09, the previous name this business used was Dacefarm Limited. Chiaros Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Chiaros Holdings Limited
Number	04061940
Date of Incorporation:	2000-08-30
End of financial year:	31 December
Address:	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Michael M. (appointed on 15 December 2023), Jon W. (appointment date: 10 April 2023). The official register reports 1 person of significant control - Cello Health Limited, a firm that can be found at 8-9 Queen Street, EC4N 1SP London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Cello Health Limited

6 April 2016

Address	Queens House 8-9 Queen Street, London, EC4N 1SP, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05120150
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (73 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 9th, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 9th Sep 2015: 500000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 15th, September 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 13th, September 2013 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 19th, September 2012 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Aug 2010 filed on: 17th, September 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 12th, January 2006 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 12th, January 2006 \| accounts	Free Download (25 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 31st, October 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 31st, October 2004 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 24th Sep 2004 annual return
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (16 pages)
(363(288)) Annual return (Location of register of members address changed) up to Tue, 22nd Oct 2002 annual return
(363s) Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (16 pages)
(363(288)) Annual return (Location of register of members address changed) up to Tue, 22nd Oct 2002 annual return
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, July 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, July 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001 \| annual return	Free Download (17 pages)
(363s) Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001 \| annual return	Free Download (17 pages)
(225) Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 4th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 4th, January 2001 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Lumanity Health Limited
Bresmed Holdings Limited
Fcls Rm 3 Limited
Is Academy Limited


Lumanity Limited
Insight Medical Research Limited
Is Lifescience Limited