CHAO LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2JR

Company number 06470917
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address FLAT 16 PIED BULL COURT, GALEN PLACE, LONDON, WC1A 2JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,000 . The most likely internet sites of CHAO LTD are www.chao.co.uk, and www.chao.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chao Ltd is a Private Limited Company. The company registration number is 06470917. Chao Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of Chao Ltd is Flat 16 Pied Bull Court Galen Place London Wc1a 2jr. . NAVA, Richard Alexander is a Director of the company. RANGONI, Renato is a Director of the company. Secretary GOLDSTEIN, Daniel has been resigned. Secretary CJB SECRETARIAL LTD has been resigned. Director GOLDSTEIN, Daniel has been resigned. Director NAVA, Richard Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NAVA, Richard Alexander
Appointed Date: 07 March 2012
53 years old
Director
RANGONI, Renato
Appointed Date: 11 January 2008
65 years old

Resigned Directors

Secretary
GOLDSTEIN, Daniel
Resigned: 29 February 2012
Appointed Date: 02 February 2009
Secretary
CJB SECRETARIAL LTD
Resigned: 02 February 2009
Appointed Date: 11 January 2008
Director
GOLDSTEIN, Daniel
Resigned: 29 February 2012
Appointed Date: 11 January 2008
58 years old
Director
NAVA, Richard Alexander
Resigned: 02 February 2009
Appointed Date: 11 January 2008
53 years old

Persons With Significant Control

Mr Renato Rangoni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAO LTD Events

21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,000
...
... and 27 more events
11 Feb 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Ad 11/01/08--------- £ si 1000@1=1000 £ ic 1000/2000
23 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
11 Jan 2008
Incorporation

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