Chinti And Parker Limited. net worth, address, company information. Free

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Chinti and Parker Limited (reg no 06568630) is a private limited company incorporated on 2008-04-17 originating in England. This business is registered at 2Nd Floor, 10-11 Greenland Place, London NW1 0AP. Having undergone a change in 2008-05-29, the previous name this firm utilized was Crystalpalm Limited. Chinti and Parker Limited operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47710 - "retail sale of clothing in specialised stores", Standard Industrial Classification: 46420 - "wholesale of clothing and footwear".

Company details

Name	Chinti And Parker Limited
Number	06568630
Date of Incorporation:	April 17, 2008
End of financial year:	31 March
Address:	2nd Floor, 10-11 Greenland Place, London, NW1 0AP
SIC code:	47910 - Retail sale via mail order houses or via Internet 47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

As for the 3 directors that can be found in the business, we can name: Alastair A. (appointed on 12 September 2018), Anna S. (appointment date: 16 May 2008), Rachael W. (appointed on 16 May 2008). The Companies House lists 34 persons of significant control, Anna S. has substantial control or influence, Alastair A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	2,098,077	2,240,948	1,951,817	1,984,271	1,505,791	1,524,435
Fixed Assets	214,447	166,087	94,329	53,550	34,262	28,495

People with significant control

Alexander J.

26 June 2023

Nature of control:	right to appoint and remove directors

Anna S.

6 April 2016

Nature of control:	significiant influence or control

Alastair A.

12 September 2018

Nature of control:	significiant influence or control

Graham H.

6 April 2016

Nature of control:	significiant influence or control

Robert F.

6 April 2016

Nature of control:	significiant influence or control

James W.

6 April 2016

Nature of control:	significiant influence or control

Rachael W.

6 April 2016

Nature of control:	significiant influence or control

Trevor W.

26 June 2023

Nature of control:	right to appoint and remove directors

James R.

26 June 2023

Nature of control:	right to appoint and remove directors

Robert S.

6 February 2024

Nature of control:	significiant influence or control

Steven R.

26 June 2023

Nature of control:	right to appoint and remove directors

Robert L.

26 June 2023

Nature of control:	right to appoint and remove directors

Peter B.

26 June 2023

Nature of control:	right to appoint and remove directors

Paul P.

26 June 2023

Nature of control:	right to appoint and remove directors

Matthew C.

26 June 2023

Nature of control:	right to appoint and remove directors

John-Paul M.

26 June 2023

Nature of control:	right to appoint and remove directors

Jennifer G.

26 June 2023

Nature of control:	right to appoint and remove directors

David G.

26 June 2023

Nature of control:	right to appoint and remove directors

Kristina V.

26 June 2023

Nature of control:	right to appoint and remove directors

Catherine T.

26 June 2023

Nature of control:	right to appoint and remove directors

Kulwarn N.

26 June 2023

Nature of control:	right to appoint and remove directors

Alan I.

26 June 2023

Nature of control:	right to appoint and remove directors

Paul H.

26 June 2023

Nature of control:	right to appoint and remove directors

Christopher H.

26 June 2023

Nature of control:	right to appoint and remove directors

Mark H.

26 June 2023

Nature of control:	right to appoint and remove directors

Michael F.

26 June 2023

Nature of control:	right to appoint and remove directors

Toby C.

26 June 2023

Nature of control:	right to appoint and remove directors

David D.

26 June 2023

Nature of control:	right to appoint and remove directors

Graeme P.

26 June 2023 - 1 November 2024

Nature of control:	right to appoint and remove directors

Andrew S.

26 June 2023 - 31 March 2024

Nature of control:	right to appoint and remove directors

Robert S.

6 April 2016 - 6 February 2024

Nature of control:	significiant influence or control

Peter H.

6 April 2016 - 26 June 2023

Nature of control:	significiant influence or control

Susan W.

14 December 2017 - 30 November 2021

Nature of control:	significiant influence or control

Samantha D.

12 September 2018 - 31 March 2021

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 2024/03/31 filed on: 19th, December 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 2024/03/31 filed on: 19th, December 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, May 2021 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX on 2021/02/23 to 2nd Floor 10-11 Greenland Place London NW1 0AP filed on: 23rd, February 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/02/12 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(SH01) 2122824.00 GBP is the capital in company's statement on 2020/03/20 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/09/12. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/12. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/12/14. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/17 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, April 2016 \| resolution	Free Download
(SH01) 1210000.00 GBP is the capital in company's statement on 2016/03/24 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 17th, November 2015 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(SH01) 710000.00 GBP is the capital in company's statement on 2015/07/31 filed on: 13th, August 2015 \| capital	Free Download (4 pages)
(CH01) On 2015/04/17 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/17 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/17 filed on: 22nd, April 2015 \| annual return
(CH03) On 2015/04/17 secretary's details were changed filed on: 22nd, April 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/17 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 410000.00 GBP is the capital in company's statement on 2014/05/06 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/17 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/17 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(SH01) 410000.00 GBP is the capital in company's statement on 2011/12/21 filed on: 24th, January 2012 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/17 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2010/06/04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/06/04, company appointed a new person to the position of a secretary filed on: 4th, June 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/17 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, July 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/06/08 filed on: 1st, July 2008 \| capital	Free Download (1 page)
(288a) On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (3 pages)
(288a) On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (4 pages)
(287) Registered office changed on 10/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 10th, June 2008 \| address	Free Download (1 page)
(288a) On 2008/06/10 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008/06/06 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed crystalpalm LIMITEDcertificate issued on 29/05/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, April 2008 \| incorporation	Free Download (12 pages)

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