About

Registered Number: 03329634
Date of Incorporation: 07/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Hathaway House, Popes Drive, London, N3 1QF

 

Chiba Ltd was founded on 07 March 1997 with its registered office in London, it has a status of "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSE, Timothy Neil 07 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Marian 16 March 2005 - 1
HOUSE, Sara 18 March 1997 16 March 2005 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 24 December 2004
363a - Annual Return 23 March 2004
AA - Annual Accounts 25 November 2003
363a - Annual Return 31 March 2003
AA - Annual Accounts 16 December 2002
363a - Annual Return 25 April 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.