Chiaros Holdings Limited in 127-131 Great Suffolk Street LONDON - SE1 1PP

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Chiaros Holdings Limited LONDON

Founded in 2000, Chiaros Holdings, classified under reg no. 04061940 is an active company. Currently registered at Great Suffolk Yard SE1 1PP, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 9th Jan 2001 Chiaros Holdings Limited is no longer carrying the name Dacefarm.

The firm has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 10 April 2023 and Michael M. has been with the company for the least time - from 15 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chiaros Holdings Limited Address / Contact

Office Address	Great Suffolk Yard
Office Address2	127-131 Great Suffolk Street
Town	London
Post code	SE1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061940
Date of Incorporation	Wed, 30th Aug 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 April 2023

Gillian J.

Position: Director

Appointed: 31 May 2007

Resigned: 08 October 2022

Mark B.

Position: Director

Appointed: 24 April 2007

Resigned: 31 December 2023

Gavin P.

Position: Director

Appointed: 20 November 2006

Resigned: 15 February 2008

Mark S.

Position: Director

Appointed: 22 December 2005

Resigned: 01 January 2022

Kevin S.

Position: Director

Appointed: 22 December 2005

Resigned: 17 December 2008

Paul W.

Position: Director

Appointed: 22 December 2005

Resigned: 20 July 2015

Martin D.

Position: Director

Appointed: 03 May 2005

Resigned: 05 February 2010

James K.

Position: Director

Appointed: 26 January 2005

Resigned: 22 December 2005

Stuart V.

Position: Director

Appointed: 27 June 2003

Resigned: 26 January 2005

Susanna M.

Position: Director

Appointed: 26 January 2001

Resigned: 21 November 2006

David B.

Position: Director

Appointed: 26 January 2001

Resigned: 25 September 2001

Elaine T.

Position: Director

Appointed: 21 December 2000

Resigned: 14 June 2002

Richard A.

Position: Director

Appointed: 21 December 2000

Resigned: 22 December 2005

Jonathan P.

Position: Secretary

Appointed: 21 December 2000

Resigned: 11 October 2016

Jonathan P.

Position: Director

Appointed: 21 December 2000

Resigned: 11 October 2016

Richard B.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2003

Roger P.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2003

Sally H.

Position: Director

Appointed: 21 December 2000

Resigned: 22 April 2004

Claus M.

Position: Director

Appointed: 21 December 2000

Resigned: 22 December 2005

Peter A.

Position: Director

Appointed: 27 November 2000

Resigned: 21 December 2000

Emma T.

Position: Secretary

Appointed: 31 August 2000

Resigned: 21 December 2000

Emma T.

Position: Director

Appointed: 31 August 2000

Resigned: 21 December 2000

Patrick B.

Position: Director

Appointed: 31 August 2000

Resigned: 27 November 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 31 August 2000

London Law Services Limited

Position: Nominee Director

Appointed: 30 August 2000

Resigned: 31 August 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Cello Health Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cello Health Limited

Queens House 8-9 Queen Street, London, EC4N 1SP, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05120150
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dacefarm	January 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023	accounts	Free Download (73 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 9th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 500000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 15th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 13th, September 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 19th, September 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Aug 2010 filed on: 17th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 12th, January 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 12th, January 2006	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 31st, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 31st, October 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Sep 2004	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (16 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 22nd Oct 2002	annual return
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (16 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 22nd Oct 2002	annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, July 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (17 pages)
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 4th, January 2001	accounts	Free Download (1 page)

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