Chiva Africa in LONDON

Chiva Africa LONDON

Chiva Africa started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06967769. The Chiva Africa company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2 Lyttelton Road. Postal code: N2 0EF.

The firm has 4 directors, namely Lauren J., Shaun W. and Fiona L. and others. Of them, Karyn M. has been with the company the longest, being appointed on 21 July 2009 and Lauren J. has been with the company for the least time - from 5 October 2019. As of 24 April 2024, there were 6 ex directors - Felicia M., Ingrid J. and others listed below. There were no ex secretaries.

Chiva Africa Address / Contact

Office Address	2 Lyttelton Road
Town	London
Post code	N2 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06967769
Date of Incorporation	Tue, 21st Jul 2009
Industry	Other human health activities
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Lauren J.

Position: Director

Appointed: 05 October 2019

Shaun W.

Position: Director

Appointed: 11 February 2019

Fiona L.

Position: Director

Appointed: 11 February 2019

Karyn M.

Position: Director

Appointed: 21 July 2009

Felicia M.

Position: Director

Appointed: 30 September 2015

Resigned: 31 January 2021

Ingrid J.

Position: Director

Appointed: 30 September 2015

Resigned: 18 April 2018

Katherine K.

Position: Director

Appointed: 07 January 2013

Resigned: 08 October 2018

Judith D.

Position: Director

Appointed: 15 September 2010

Resigned: 10 October 2014

Anila M.

Position: Director

Appointed: 21 July 2009

Resigned: 30 June 2014

Colin B.

Position: Director

Appointed: 21 July 2009

Resigned: 30 September 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 5th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 5th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 21st July 2023 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, September 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 21st July 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 21st July 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th September 2020 filed on: 11th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 21st July 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 7th, November 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 5th October 2019 filed on: 18th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st July 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th February 2019 filed on: 15th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2019 filed on: 15th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 31st, October 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 18th April 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st July 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 21st July 2017 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 7th, December 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 21st July 2016 filed on: 21st, July 2016	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2016	resolution	Free Download (27 pages)
AP01	New director was appointed on 30th September 2015 filed on: 29th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2015 filed on: 28th, April 2016	officers	Free Download (2 pages)
CH01	On 22nd April 2016 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 21st, March 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, March 2016	resolution	Free Download (28 pages)
AD01	Change of registered address from Second Floor Cardiff House Tilling Road London NW2 1LJ on 9th November 2015 to C/O Chiva Africa 2 Lyttelton Road London N2 0EF filed on: 9th, November 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 28th February 2015 filed on: 3rd, November 2015	accounts	Free Download (1 page)
CH01	On 20th July 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
CH01	On 19th July 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 5th, May 2015	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 30th June 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 21st July 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 10th October 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 6th, May 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On 21st September 2011 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2013 filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 28th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2012 filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
CH01	On 24th October 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Lyttelton Road 2Nd Floor London N2 0EF United Kingdom on 24th October 2011 filed on: 24th, October 2011	address	Free Download (1 page)
AP01	New director was appointed on 24th October 2011 filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th October 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 11th, May 2011	accounts	Free Download (16 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st July 2010 filed on: 13th, September 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Third Floor Roman House 296 Golders Green Road London NW11 9PY on 11th February 2010 filed on: 11th, February 2010	address	Free Download (1 page)
287	Registered office changed on 03/09/2009 from ground floor 8 belsize park london NW3 4ET filed on: 3rd, September 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2009	incorporation	Free Download (34 pages)

Chiva Africa LONDON

Chiva Africa Address / Contact

Company Information / Profile

Company staff

Lauren J.

Shaun W.

Fiona L.

Karyn M.

Felicia M.

Ingrid J.

Katherine K.

Judith D.

Anila M.

Colin B.

Company filings

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