CHAMINO'S LIMITED
Company is dissolved
General Information
NAME
CHAMINO'S LIMITED
COMPANY NUMBER
03754193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2017
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4HX
99 Westmead Road
Sutton
Surrey
SM1 4HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Company Secretary FRESHWATERS (908411188) Appointed |
| 25/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMINO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMINO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMINO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
26/04/1999 - 06/10/2008 (9 years and 5 months) Born in Jun 1940 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/10/2008 - 06/10/2008 (0 months) Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
06/10/2008 - 01/09/2012 (3 years and 10 months) Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Company Secretary FRESHWATERS (908411188) Appointed |
| 25/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Adam Jonathan Raffa (918331533) has left the board |
| 23/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 07/05/2014 | Aldo Raffa (900840022) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 04/12/2013 | New Board Member Adam Raffa (918331533) Appointed |
| 04/12/2013 | New Board Member Daniella Raffa (918331438) Appointed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 27/11/2012 | Simon Freshwater (905626409) has left the board |
| 27/11/2012 | New Board Member Aldo Raffa (900840022) Appointed |
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