About

Registered Number: 07614309
Date of Incorporation: 26/04/2011 (13 years and 11 months ago)
Company Status: Active
Registered Address: 584b Finchley Road, Golders Green, London, NW11 7RX,

 

Based in London, Chintai Uk Ltd was setup in 2011, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUZUKI, Yasuharu 01 September 2018 - 1
KAMO, Naoki 01 November 2015 01 September 2018 1
NISHII, Akira 26 April 2011 31 October 2015 1
OBARA, Koji 01 November 2015 01 May 2019 1
OBARA, Koji 01 November 2015 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MERRETT, Richard 26 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 April 2020
PSC07 - N/A 28 April 2020
PSC01 - N/A 28 April 2020
AD01 - Change of registered office address 19 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
AD01 - Change of registered office address 15 October 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 May 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 21 May 2016
AP01 - Appointment of director 29 April 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 06 February 2016
AP01 - Appointment of director 06 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 11 April 2013
SH01 - Return of Allotment of shares 15 October 2012
AA - Annual Accounts 16 August 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 10 May 2012
AA01 - Change of accounting reference date 22 February 2012
CH01 - Change of particulars for director 04 July 2011
AP03 - Appointment of secretary 17 May 2011
AP01 - Appointment of director 17 May 2011
AD01 - Change of registered office address 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
NEWINC - New incorporation documents 26 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.