About

Registered Number: 06568630
Date of Incorporation: 17/04/2008 (16 years ago)
Company Status: Active
Registered Address: Morley House 36 Acreman Street, Sherborne, Dorset, DT9 3NX

 

Established in 2008, Chinti & Parker Ltd have registered office in Sherborne, Dorset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Chinti & Parker Ltd. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANAHER, Samantha Kathryn 12 September 2018 - 1
SINGH, Anna Mundeep 16 May 2008 - 1
WOOD, Rachael Lisa 16 May 2008 - 1
Corporate Appointments Limited 17 April 2008 17 April 2008 1
Secretary Name Appointed Resigned Total Appointments
COOK, Sarah 01 June 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 May 2020
RESOLUTIONS - N/A 04 May 2020
CS01 - N/A 21 April 2020
SH01 - Return of Allotment of shares 08 April 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 03 January 2019
PSC01 - N/A 26 September 2018
PSC01 - N/A 26 September 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
PSC04 - N/A 24 July 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 05 January 2018
PSC01 - N/A 19 December 2017
AP01 - Appointment of director 15 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 April 2016
RESOLUTIONS - N/A 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
AA01 - Change of accounting reference date 29 March 2016
RESOLUTIONS - N/A 17 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2015
SH08 - Notice of name or other designation of class of shares 17 November 2015
CC04 - Statement of companies objects 17 November 2015
AA - Annual Accounts 08 October 2015
SH01 - Return of Allotment of shares 13 August 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 May 2012
SH01 - Return of Allotment of shares 24 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 04 October 2010
AP03 - Appointment of secretary 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 21 April 2009
225 - Change of Accounting Reference Date 11 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
RESOLUTIONS - N/A 01 July 2008
123 - Notice of increase in nominal capital 01 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
CERTNM - Change of name certificate 28 May 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 12 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.