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Chisia Verwaltungs Limited BLETCHLEY

Chisia Verwaltungs started in year 2008 as Private Limited Company with registration number 06682176. The Chisia Verwaltungs company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bletchley at Suite 428 39A Barton Road. Postal code: MK2 3HW.

The company has one director. Hung P., appointed on 11 November 2010. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Daniel K., Stefan H. and others listed below. There were no ex secretaries.

Chisia Verwaltungs Limited Address / Contact

Office Address Suite 428 39A Barton Road
Office Address2 Water Eaton
Town Bletchley
Post code MK2 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06682176
Date of Incorporation Wed, 27th Aug 2008
Industry Non-trading company
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Ledgers Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 October 2021

Hung P.

Position: Director

Appointed: 11 November 2010

Daniel K.

Position: Director

Appointed: 16 September 2008

Resigned: 11 November 2010

Stefan H.

Position: Director

Appointed: 27 August 2008

Resigned: 16 September 2008

Ledgers Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2008

Resigned: 27 August 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Hung P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hoang P. This PSC owns 25-50% shares and has 25-50% voting rights.

Hung P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hoang P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 27th August 2023
filed on: 2nd, October 2023 		Free Download (3 pages)

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