CHIARA & SARA CO., LTD
LONDON

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Company number 09571524
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 3 May 2017; Termination of appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 3 May 2017. The most likely internet sites of CHIARA & SARA CO., LTD are www.chiarasaraco.co.uk, and www.chiara-sara-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Chiara Sara Co Ltd is a Private Limited Company. The company registration number is 09571524. Chiara Sara Co Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Chiara Sara Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. LIN, Shanshan is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary STAR OCEAN INT'L CONSULTANCY (UK) LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 03 May 2017

Director
LIN, Shanshan
Appointed Date: 01 May 2015
41 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 25 April 2016
Appointed Date: 25 April 2016

Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Resigned: 03 May 2017
Appointed Date: 25 April 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2016
Appointed Date: 01 May 2015

Persons With Significant Control

Shanshan Lin
Notified on: 3 May 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIARA & SARA CO., LTD Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Appointment of Qh Int'l Business Limited as a secretary on 3 May 2017
03 May 2017
Termination of appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 3 May 2017
18 Sep 2016
Accounts for a dormant company made up to 31 May 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000

...
... and 2 more events
26 Apr 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 25 April 2016
26 Apr 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 25 April 2016
26 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 April 2016
26 Apr 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 25 April 2016
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted