CHIBA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 03329634
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CHIBA LIMITED are www.chiba.co.uk, and www.chiba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiba Limited is a Private Limited Company. The company registration number is 03329634. Chiba Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Chiba Limited is Hathaway House Popes Drive London N3 1qf. The company`s financial liabilities are £69.73k. It is £10.52k against last year. The cash in hand is £135.87k. It is £-10.54k against last year. And the total assets are £153.58k, which is £-8.77k against last year. WALLACE, Marian is a Secretary of the company. HOUSE, Timothy Neil is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary HOUSE, Sara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


chiba Key Finiance

LIABILITIES £69.73k
+17%
CASH £135.87k
-8%
TOTAL ASSETS £153.58k
-6%
All Financial Figures

Current Directors

Secretary
WALLACE, Marian
Appointed Date: 16 March 2005
Director
HOUSE, Timothy Neil
Appointed Date: 07 March 1997
64 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 18 March 1997
Appointed Date: 07 March 1997
Secretary
HOUSE, Sara
Resigned: 16 March 2005
Appointed Date: 18 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Timothy Neil House
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHIBA LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 41 more events
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation

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