CHAO LTD
Overview
| Company Name | CHAO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470917 |
| 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 CHAO LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHAO LTD located?
| Registered Office Address | 52 Hoxton Square N1 6PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAO LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for CHAO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Change of details for Mr Giulio Rangoni as a person with significant control on Apr 16, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Giulio Rangoni on Apr 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Giulio Rangoni on Apr 16, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Giulio Rangoni as a person with significant control on Apr 16, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Change of details for Renato Rangoni as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Renato Rangoni on Aug 08, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 6 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing to change the details of Renato Rangoni as a director | 6 pages | RP04CH01 | ||||||
Second filing to change the details of Renato Rangoni as a person with significant control | 6 pages | RP04PSC04 | ||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Renato Rangoni as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Renato Rangoni on Jun 02, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Renato Rangoni on Jun 02, 2021 | 3 pages | CH01 | ||||||
| ||||||||
Change of details for Mr Renato Rangoni as a person with significant control on Jun 02, 2021 | 3 pages | PSC04 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Giulio Rangoni as a director on May 19, 2021 | 2 pages | AP01 | ||||||
Who are the officers of CHAO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANGONI, Giulio | Director | Via Alfredo Oriani Treviso 60 Italy | Italy | Italian | 283478910002 | |||||
| RANGONI, Renato | Director | Shoreditch High Street E1 6JE London 128 England | Italy | Italian | 127001940007 | |||||
| GOLDSTEIN, Daniel | Secretary | Southdean Drive PO22 7TB Middleton On Sea 39 West Sussex United Kingdom | Other | 127001930002 | ||||||
| CJB SECRETARIAL LTD | Secretary | Fintex House 2nd Floor, 19 Golden Square W1F 9HD London | 118455890001 | |||||||
| GOLDSTEIN, Daniel | Director | Southdean Drive PO22 7TB Middleton On Sea 39 West Sussex United Kingdom | United Kingdom | Other | 127001930003 | |||||
| NAVA, Richard Alexander | Director | 10 Lower Thames Street EC3R 6AF London Northern & Shell Building England | United Kingdom | British | 40961260006 | |||||
| NAVA, Richard Alexander | Director | 87c St Augustines Road NW1 9RR London | United Kingdom | British | 40961260005 |
Who are the persons with significant control of CHAO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giulio Rangoni | May 19, 2021 | Via Alfredo Oriani Treviso 60 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Renato Rangoni | Apr 06, 2016 | Shoreditch High Street E1 6JE London 128 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