CT

CHIARO TECHNOLOGY LIMITED

Administration

Company number 08502405

London · Incorporated 24 April 2013

C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Administration
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

, 1 Brunswick Square, Bristol, BS2 8PE, England · until 15 April 2025

, 1 Brunswick Square 1 Brunswick Square, Bristol, BS15 8PE, England · until 20 February 2025

, 63-66 Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom · until 14 February 2025

, 63 - 66 Second Floor, 63 - 66 Hatton Garden, London, London, EC1N 8LE, England · until 23 July 2018

, 5 - 9 Hatton Wall, 2nd Floor, London, Greater London, EC1N 8HX · until 2 October 2015

, 43 Overstone Road, London, W6 0AD, United Kingdom · until 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
27 June 2024
Next due
11 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JOHNSON, Seth James Burnett
Director
13 September 2024
PK
PLAZA, Karim Abdel-Ghaffar
Director
14 December 2023
KS
KING, Simon Paul, Dr
Director
25 November 2016
LS
LEDWIDGE, Sarah Elizabeth
Director · Resigned
20 May 2024
GA
GREEN, Andrew
Director · Resigned
27 February 2023
TM
TOD, Michaela Margarete Nikolaya
Director · Resigned
30 November 2022
PK
PIGAGA, Kenneth Michael
Director · Resigned
20 October 2022
NP
NOULIKA, Persefoni
Director · Resigned
26 July 2021
SD
SPEDDING, Daina
Director · Resigned
26 July 2021
WS
WREN, Samantha Anne
Director · Resigned
1 April 2019
AJ
AUBE, Jean-David
Secretary · Resigned
10 February 2015
AA
ASSEILY, Alexander
Director · Resigned
15 November 2013
JS
JOHNSON, Seth James Burnett
Director · Resigned
15 November 2013
AT
ADEYOOLA, Tom Modupe
Director · Resigned
7 October 2013
AT
AUBE, Tania Melissa Swan-Tjin
Director · Resigned
24 April 2013
KB
KAHAN, Barbara
Director · Resigned
24 April 2013

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Liquidation In Administration Extension Of Period
Insolvency
23 March 2026 View
Liquidation In Administration Progress Report
Insolvency
28 October 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 April 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
25 April 2025 View
Liquidation In Administration Proposals
Insolvency
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Resolution
Resolution
12 March 2024 View
Second Filing Capital Allotment Shares
Capital
27 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2024 View
Second Filing Capital Allotment Shares
Capital
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Second Filing Capital Allotment Shares
Capital
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Second Filing Of Director Appointment With Name
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Resolution
Resolution
9 November 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Gazette Filings Brought Up To Date
Gazette
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Capital Name Of Class Of Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Second Filing Capital Allotment Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Second Filing Capital Allotment Shares
Capital
2 August 2022 View
Resolution
Resolution
26 July 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Name Of Class Of Shares
Capital
23 September 2021 View
Capital Name Of Class Of Shares
Capital
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Second Filing Capital Allotment Shares
Capital
18 September 2019 View
Second Filing Capital Allotment Shares
Capital
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Name Of Class Of Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Resolution
Resolution
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Resolution
Resolution
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Memorandum Articles
Incorporation
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Capital Name Of Class Of Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Resolution
Resolution
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
23 October 2013 View
Capital Name Of Class Of Shares
Capital
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Capital Allotment Shares
Capital
30 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Incorporation Company
Incorporation
24 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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