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CHIRON HOUSING LIMITED

CHIRON HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHIRON HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIRON HOUSING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHIRON HOUSING LIMITED located?

    Registered Office Address
    25 Maddox Street
    W1S 2QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIRON HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHIRON HOUSING LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CHIRON HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		15 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on Sep 02, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mrs Claire Louise Fahey as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of Subbash Chandra Thammanna as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Change of details for Civitas Housing Advisors Limited as a person with significant control on Mar 27, 2020

    		2 pagesPSC05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHIRON HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWBER, Andrew Joseph
    Maddox Street
    W1S 2QN London
    25
    England
    		Director
    Maddox Street
    W1S 2QN London
    25
    England
    		EnglandBritishDirector157027460001
    FAHEY, Claire Louise
    Maddox Street
    W1S 2QN London
    25
    England
    		Director
    Maddox Street
    W1S 2QN London
    25
    England
    		United KingdomBritishFinance Director252972920001
    PRIDMORE, Thomas Clifford
    Maddox Street
    W1S 2QN London
    25
    England
    		Director
    Maddox Street
    W1S 2QN London
    25
    England
    		EnglandBritishDirector245258820001
    BRIDGE, Paul Ralph
    Maddox Street
    W1S 2QN London
    25
    England
    		Director
    Maddox Street
    W1S 2QN London
    25
    England
    		United KingdomBritishDirector217262720002
    THAMMANNA, Subbash Chandra
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		United KingdomBritishFinancial Director237648960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIRON HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DU London
    13
    England
    		Dec 23, 2019
    Berkeley Street
    W1J 8DU London
    13
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10278444
    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