CHIUMENTO LIMITED

Overview

Company Name	CHIUMENTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05214342
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIUMENTO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHIUMENTO LIMITED located?

Registered Office Address	7 St. John Street NG18 1QH Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of CHIUMENTO LIMITED?

Previous Company Names
Company Name	From	Until
CHIUMENTO GROUP LIMITED	Apr 13, 2015	Apr 13, 2015
CUMNOR HOLDINGS LIMITED	Aug 25, 2004	Aug 25, 2004

What are the latest accounts for CHIUMENTO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHIUMENTO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for CHIUMENTO LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Accounts for a small company made up to Sep 30, 2024	15 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 28, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

May 22, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

May 03, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a small company made up to Sep 30, 2021	14 pages	AA

May 03, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Apr 23, 2020	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on Apr 23, 2020	1 pages	AD01

Apr 02, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with updates	6 pages	CS01

Nov 28, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 25, 2019 with updates	4 pages	CS01

Aug 19, 2019	Notification of Aldeburgh Holdings Limited as a person with significant control on Aug 16, 2019	2 pages	PSC02

Aug 19, 2019	Cessation of Sarah Phyllis Chiumento as a person with significant control on Aug 16, 2019	1 pages	PSC07

Aug 19, 2019	Termination of appointment of Sarah Phyllis Chiumento as a director on Aug 16, 2019	1 pages	TM01

Dec 11, 2018	Appointment of Mr Duncan Hamilton as a director on Dec 01, 2018	2 pages	AP01

Oct 17, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 25, 2018 with updates	6 pages	CS01

Mar 28, 2018	Annual return made up to Aug 25, 2015 with full list of shareholders	22 pages	AR01

Mar 28, 2018	Second filing of the annual return made up to Sep 25, 2014	22 pages	RP04AR01

View All Filings

Who are the officers of CHIUMENTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGNEAY, Michael St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Jul 21, 2015		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1960-1		261609780001
GOODEN, Ian David St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Nov 25, 2014		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1962-1		176458750001
HAMILTON, Duncan St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Dec 01, 2018		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1982-12		203137180001
DRAGONETTI, Peter Hugh Covert Cottage Hill Bottom, Whitchurch Hill RG8 7PT Reading Berkshire	Aug 25, 2004	Jun 27, 2005	Secretary	Covert Cottage Hill Bottom, Whitchurch Hill RG8 7PT Reading Berkshire		British			64145420001
EVANS, Roger Clifford Cornhill EC3V 3QQ London 73 United Kingdom	Mar 01, 2014	Jun 21, 2017	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom					185992640001
STANBURY, Timothy Jason 84 Frenchay Road OX2 6TF Oxford	Oct 08, 2006	Nov 06, 2009	Secretary	84 Frenchay Road OX2 6TF Oxford		British			87119490001
SUNTH, Bhodi 3 Wesley Gate Queens Road RG1 4AP Reading Berkshire	Jun 27, 2005	Oct 08, 2006	Secretary	3 Wesley Gate Queens Road RG1 4AP Reading Berkshire		British		Accountant	106697840001
SYDEE, Louise 5 - 6 Underhill Street NW1 7HS London Floor 2 England	Nov 06, 2009	Feb 28, 2014	Secretary	5 - 6 Underhill Street NW1 7HS London Floor 2 England					151752630001
CHIUMENTO, Sarah Phyllis Cornhill EC3V 3QQ London 73 United Kingdom	Aug 25, 2004	Aug 16, 2019	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1956-5	Human Resources Consultant	57254960004
EVANS, Roger Clifford Cornhill EC3V 3QQ London 73 United Kingdom	Nov 25, 2014	Jun 21, 2017	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1957-1	Chartered Accountant	106736970001
SUNTHARASIVAM, Bhodichandran Cornhill EC3V 3QQ London 73 United Kingdom	Nov 25, 2014	Mar 31, 2016	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1955-1	Chartered Accountant	119035070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIUMENTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aldeburgh Holdings Limited

Aug 16, 2019

St. John Street

NG18 1QH Mansfield

Nottinghamshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House, England
Registration Number	11723846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Sarah Phyllis Chiumento

Aug 08, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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