Chiappa Investments Limited LONDON


Founded in 2013, Chiappa Investments, classified under reg no. 08593704 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Daniela C., appointed on 3 July 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Chiappa Investments Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08593704
Date of Incorporation Tue, 2nd Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Daniela C.

Position: Director

Appointed: 03 July 2013

Graham C.

Position: Director

Appointed: 02 July 2013

Resigned: 02 July 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Daniela C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniela C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth229 451229 451
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability229 451229 451
Reserves/Capital
Called Up Share Capital2525
Shareholder Funds229 451229 451
Other
Total Fixed Assets Additions229 451 
Total Fixed Assets Cost Or Valuation229 451229 451
Investments  
Investments Fixed Assets  
Investments In Group Undertakings  
Total Assets Less Current Liabilities229 451229 451
Fixed Assets229 451229 451
Share Premium Account229 426229 426
Total Fixed Asset Investments Additions229 451 
Total Fixed Asset Investments Cost Or Valuation229 451229 451
Total Investments Fixed Assets229 451229 451
Number Shares Allotted 25
Par Value Share  
Percentage Subsidiary Held  
Share Capital Allotted Called Up Paid -25

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, October 2023
Free Download (7 pages)

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