Company number 06162982
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 200
. The most likely internet sites of CHIARAMELLO & CO LTD are www.chiaramelloco.co.uk, and www.chiaramello-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Chiaramello Co Ltd is a Private Limited Company.
The company registration number is 06162982. Chiaramello Co Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Chiaramello Co Ltd is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . A.A.S.E. BUSINESS CONSULTANTS LIMITED is a Secretary of the company. CHIARAMELLO, Yolanda Maria is a Director of the company. WATERS, James David is a Director of the company. Secretary WATERS, James David has been resigned. Director CHIARAMELLO, Yolanda Maria has been resigned. Director WATERS, James David has been resigned. Director WATERS, Sophie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Appointed Date: 06 September 2007
Resigned Directors
Director
WATERS, Sophie
Resigned: 02 March 2010
Appointed Date: 06 September 2007
48 years old
Persons With Significant Control
Ms Yolanda Maria Chiaramello
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Waters
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIARAMELLO & CO LTD Events
15 May 2017
Confirmation statement made on 15 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
16 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
...
... and 28 more events
06 Sep 2007
New director appointed
06 Sep 2007
Secretary resigned
06 Sep 2007
New secretary appointed
06 Sep 2007
Director resigned
15 Mar 2007
Incorporation