CHIARO TECHNOLOGY LIMITED
Overview
| Company Name | CHIARO TECHNOLOGY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08502405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHIARO TECHNOLOGY LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHIARO TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIARO TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHIARO TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | Yes |
What are the latest filings for CHIARO TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 42 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA | 22 pages | AM02 | ||
Statement of administrator's proposal | 60 pages | AM03 | ||
Registered office address changed from , 1 Brunswick Square, Bristol, BS2 8PE, England to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on Apr 15, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from , 1 Brunswick Square 1 Brunswick Square, Bristol, BS15 8PE, England to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on Feb 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 63-66 Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on Feb 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Alexander Asseily as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tania Aube as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean-David Aube as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sarah Elizabeth Ledwidge as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michaela Margarete Nikolaya Tod as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Notification of Ipgl Limited as a person with significant control on Oct 22, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 08, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Seth James Johnson as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Green as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Michael Pigaga as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with updates | 24 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 29, 2024
| 5 pages | SH01 | ||
Appointment of Ms Sarah Elizabeth Ledwidge as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daina Spedding as a director on May 20, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 20, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2024
| 5 pages | SH01 | ||
Registration of charge 085024050013, created on Apr 10, 2024 | 13 pages | MR01 | ||
Who are the officers of CHIARO TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Seth James | Director | 39 Sloane Street SW1X 9LP Knightsbridge 3rd Floor London United Kingdom | United Kingdom | British | 198650200001 | |||||
| KING, Simon Paul, Dr | Director | Holborn EC1N 2HT London 33 England | England | British | 221003810001 | |||||
| PLAZA, Karim Abdel-Ghaffar | Director | Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp, 200 Aldersgate | United Kingdom | Spanish,British | 318145280001 | |||||
| AUBE, Jean-David | Secretary | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | 196905840001 | |||||||
| ADEYOOLA, Tom Modupe | Director | Flat 6 Claredale Street E2 6PG London Keeling House England | England | British | 126291100001 | |||||
| ASSEILY, Alexander | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | British | 198743910001 | |||||
| AUBE, Tania Melissa Swan-Tjin | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | British | 178206440002 | |||||
| GREEN, Andrew | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | British | 264664360001 | |||||
| JOHNSON, Seth James | Director | Second Floor 63 - 66 Hatton Garden EC1N 8LE London 63 - 66 London England | United Kingdom | British | 198650200001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| LEDWIDGE, Sarah Elizabeth | Director | 13-15 York Buildings WC2N 6JU London Bgf United Kingdom | England | British | 294112940001 | |||||
| NOULIKA, Persefoni | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | Switzerland | British,Greek | 287185820001 | |||||
| PIGAGA, Kenneth Michael | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | American | 301101660001 | |||||
| SPEDDING, Daina | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | British,Latvian | 273340930001 | |||||
| TOD, Michaela Margarete Nikolaya | Director | Hatton Garden Second Floor EC1N 8LE London 63-66 United Kingdom | England | Austrian,German | 279541650001 | |||||
| WREN, Samantha Anne | Director | Sloane Street 3rd Floor SW1X 9LP London 39 England | England | British | 155853230001 |
Who are the persons with significant control of CHIARO TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Oct 22, 2022 | 39 Sloan Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHIARO TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Oct 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHIARO TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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