CHIORINO U.K. LIMITED
Overview
| Company Name | CHIORINO U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01196087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIORINO U.K. LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CHIORINO U.K. LIMITED located?
| Registered Office Address | Unit F2 Whistler Drive Glasshoughton WF10 5HX Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIORINO U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYMAX BELTING LIMITED | Jan 10, 1975 | Jan 10, 1975 |
What are the latest accounts for CHIORINO U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHIORINO U.K. LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CHIORINO U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr Philip Biggin as a secretary on Jan 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carl Johnson as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Johnson as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Matteo Chiorino as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nichola Jane Craven as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Carl Johnson on Jul 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Gregorio Chiorino as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Philip Biggin as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Matteo Chiorino as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Who are the officers of CHIORINO U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIGGIN, Philip | Secretary | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | 331039190001 | |||||||||||
| BIGGIN, Philip | Director | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | England | British | 175229490001 | |||||||||
| CRAVEN, Nichola Jane | Director | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | England | British | 320180990001 | |||||||||
| COWLES, Peter | Secretary | 22 Ayresome Terrace LS8 1BJ Leeds West Yorkshire | British | 4568140002 | ||||||||||
| JOHNSON, Carl | Secretary | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | 160676460001 | |||||||||||
| POLYMAX BELTING LIMITED | Secretary | Phoenix Avenue Green Lane Industrial Park WF7 6EP Featherstone Chiorino West Yorkshire United Kingdom |
| 79497230002 | ||||||||||
| ALBUTT, Anthony Arthur | Director | 31 Wheeler Close Chadwick End B93 0BW Solihull West Midlands | British | 32206980001 | ||||||||||
| CAMPLIN, Alan | Director | 2 West View Avenue Wrose BD18 1NG Shipley West Yorkshire | British | 5102660001 | ||||||||||
| CHIORINO, Gregorio | Director | Via Paietta 7 FOREIGN Biella Italy | Italy | Italian | 32206960001 | |||||||||
| CHIORINO, Matteo | Director | Via Lamarmora 21 Biella 21 Italy | Italy | Italian | 261127570001 | |||||||||
| COOPER, David | Director | 11 St Giles Way Copmanthorpe YO2 3XT York | British | 32206970002 | ||||||||||
| COWLES, Peter | Director | 22 Ayresome Terrace LS8 1BJ Leeds West Yorkshire | British | 4568140002 | ||||||||||
| JOHNSON, Carl | Director | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | United Kingdom | British | 112310420001 | |||||||||
| LONGMAN, Eric Iain | Director | 3 Courtfield Drive Simpson Cross SA62 6EQ Haverfordwest The Cottage Dyfed United Kingdom | United Kingdom | British | 61816040003 | |||||||||
| SMITH, Keith Joshua | Director | 65 Ridgeway LS8 4DD Leeds Yorkshire | United Kingdom | British | 58033950001 |
Who are the persons with significant control of CHIORINO U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Gregorio Chiorino | Apr 06, 2016 | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Miss Elisa Chiorino | Apr 06, 2016 | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Matteo Chiorino | Apr 06, 2016 | Whistler Drive Glasshoughton WF10 5HX Castleford Unit F2 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0