Company information:
Chiumento Limited (No: 05214342)
Address: 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH, ENGLAND
Status: Active
Incorporated: 25-Aug-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL BURGNEAY ( DOB: Jan-1960 From: Jul-2015 )
Current Director: MICHAEL BURGNEAY ( DOB: Jan-1960 From: Jul-2015 )
Current Director: IAN DAVID GOODEN ( DOB: Jan-1962 From: Nov-2014 )
Current Director: DUNCAN HAMILTON ( DOB: Dec-1982 From: Dec-2018 )
Resigned Director: SARAH PHYLLIS CHIUMENTO ( DOB: May-1956 From: Aug-2004 To: Aug-2019 )
Resigned Director: ROGER CLIFFORD EVANS ( DOB: Jan-1957 From: Nov-2014 To: Jun-2017 )
Resigned Director: BHODICHANDRAN SUNTHARASIVAM ( DOB: Jan-1955 From: Nov-2014 To: Mar-2016 )
Resigned Secretary: PETER HUGH DRAGONETTI ( DOB: Jul-1952 From: Aug-2004 To: Jun-2005 )
Resigned Secretary: ROGER CLIFFORD EVANS ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: TIMOTHY JASON STANBURY ( DOB: Aug-1967 From: Oct-2006 To: Nov-2009 )
Resigned Secretary: BHODI SUNTH ( From: Jun-2005 To: Oct-2006 )
Resigned Secretary: LOUISE SYDEE ( From: Nov-2009 To: Feb-2014 )
Persons of Significant Control:
Aldeburgh Holdings Limited, 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-16)
Ms Sarah Phyllis Chiumento, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-08, Ceased: 2019-08-16)
Company Accounts Summary (£)
| Item | 2016-03 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 890,100 | 51,852 | 51,852 | 51,852 | 890100,51852,51852,51852 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 890,100 | 51,852 | 51,852 | 51,852 | 890100,51852,51852,51852 |
| Current assets / Current asset investments / Investments in group undertakings | 890,100 | 51,852 | 51,852 | 51,852 | 890100,51852,51852,51852 |
| Net current assets (liabilities) | -625,453 | -162,171 | -97,670 | -61,285 | -625453,-162171,-97670,-61285 |
| Total assets less current liabilities | 264,647 | 523,608 | 204,182 | 228,360 | 264647,523608,204182,228360 |
| Net assets (liabilities) | 264,647 | 483,115 | 165,115 | 194,793 | 264647,483115,165115,194793 |
| Equity / share capital and reserves | 264,647 | 483,115 | 165,115 | 194,793 | 264647,483115,165115,194793 |