CHIARA LIMITED
RUGBY CHRIS HUBBARD LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 03805410
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of CHIARA LIMITED are www.chiara.co.uk, and www.chiara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Chiara Limited is a Private Limited Company. The company registration number is 03805410. Chiara Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Chiara Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. The company`s financial liabilities are £0.18k. It is £-0.62k against last year. The cash in hand is £10.28k. It is £6.76k against last year. And the total assets are £11.62k, which is £1.59k against last year. HUBBARD, Christopher is a Secretary of the company. HUBBARD, Barbara Wendy is a Director of the company. HUBBARD, Christopher is a Director of the company. Secretary HUBBARD, Barbara Wendy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUBBARD, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


chiara Key Finiance

LIABILITIES £0.18k
-78%
CASH £10.28k
+191%
TOTAL ASSETS £11.62k
+15%
All Financial Figures

Current Directors

Secretary
HUBBARD, Christopher
Appointed Date: 23 August 2007
Director
HUBBARD, Barbara Wendy
Appointed Date: 12 July 1999
73 years old
Director
HUBBARD, Christopher
Appointed Date: 06 April 2012
73 years old

Resigned Directors

Secretary
HUBBARD, Barbara Wendy
Resigned: 23 August 2007
Appointed Date: 12 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
HUBBARD, Christopher
Resigned: 23 August 2007
Appointed Date: 12 July 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Christopher Hubbard
Notified on: 13 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Wendy Hubbard
Notified on: 13 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIARA LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 5 April 2015
18 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 43 more events
27 Jul 1999
Director resigned
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
27 Jul 1999
New director appointed
12 Jul 1999
Incorporation

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