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Home > England & Wales Companies > CHIARAMELLO & CO LTD
Company Information for

CHIARAMELLO & CO LTD

C/O QUANTUMA ADVISORY LIMITED, 40a Station Road, Upminster, RM14 2TR,
Company Registration Number
06162982
Private Limited Company
Liquidation

Company Overview

About Chiaramello & Co Ltd
CHIARAMELLO & CO LTD was founded on 2007-03-15 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Chiaramello & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIARAMELLO & CO LTD
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED
40a Station Road
Upminster
RM14 2TR
Other companies in RH8
 
Filing Information
Company Number 06162982
Company ID Number 06162982
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189674048  
Last Datalog update: 2024-03-18 11:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIARAMELLO & CO LTD
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Company Officers of CHIARAMELLO & CO LTD

Current Directors
Officer Role Date Appointed
A.A.S.E. BUSINESS CONSULTANTS LIMITED
 Company Secretary 2007-09-06
YOLANDA MARIA CHIARAMELLO
 Director 2010-03-02
JAMES DAVID WATERS
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE WATERS
 Director 2007-09-06 2010-03-02
JAMES DAVID WATERS
 Company Secretary 2007-03-15 2007-09-06
YOLANDA MARIA CHIARAMELLO
 Director 2007-03-15 2007-09-06
JAMES DAVID WATERS
 Director 2007-03-15 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A.A.S.E. BUSINESS CONSULTANTS LIMITED DALE BRUNT ASSOCIATES LIMITED Company Secretary 2009-01-29 CURRENT 2008-02-11 Dissolved 2015-09-29
A.A.S.E. BUSINESS CONSULTANTS LIMITED BEST DIGITAL LIMITED Company Secretary 2009-01-15 CURRENT 2008-12-23 In Administration/Administrative Receiver
A.A.S.E. BUSINESS CONSULTANTS LIMITED COURAGEOUS COMMUNICATION LTD Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED OXYGEN POSITIVE LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2015-08-25
A.A.S.E. BUSINESS CONSULTANTS LIMITED WILLOW SONGS LIMITED Company Secretary 2007-10-17 CURRENT 1999-02-19 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED CODACHROME LIMITED Company Secretary 2007-05-23 CURRENT 2006-05-08 Dissolved 2014-06-03
A.A.S.E. BUSINESS CONSULTANTS LIMITED M&L RIGGING LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-07-22
A.A.S.E. BUSINESS CONSULTANTS LIMITED BLUNT FILMS LTD Company Secretary 2006-11-02 CURRENT 2002-05-10 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED NICK OWEN ASSOCIATES LTD Company Secretary 2005-11-29 CURRENT 2005-11-29 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED CIONA LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED RIGHT SIZE PRODUCTIONS LIMITED Company Secretary 2004-12-11 CURRENT 1999-12-10 Active
A.A.S.E. BUSINESS CONSULTANTS LIMITED DOGTANYAN MEDIA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Final Gazette dissolved via compulsory strike-off
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom
2022-12-02LIQ02Voluntary liquidation Statement of affairs
2022-12-02600Appointment of a voluntary liquidator
2022-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-21
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-17DS01Application to strike the company off the register
2022-01-0631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18CH04SECRETARY'S DETAILS CHNAGED FOR A.A.S.E. BUSINESS CONSULTANTS LIMITED on 2015-07-31
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor 98-102 Station Road East Oxted Surrey RH8 0QA
2015-04-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YOLANDA MARIA CHIARAMELLO / 01/12/2014
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WATERS / 01/12/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-25AR0115/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-06AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WATERS / 03/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YOLANDA MARIA CHIARAMELLO / 03/08/2010
2010-06-14AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE WATERS
2010-03-02AP01DIRECTOR APPOINTED MS YOLANDA MARIA CHIARAMELLO
2010-03-02AP01DIRECTOR APPOINTED MR JAMES DAVID WATERS
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-04-02363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-10225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2008-01-10288bDIRECTOR RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: FLAT 3 188 PECKHAM RYE LONDON SE22 9QA
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIARAMELLO & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-25
Resolution2022-11-25
Notices to2022-11-25
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against CHIARAMELLO & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIARAMELLO & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 14,433
Creditors Due Within One Year 2011-06-01 £ 9,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIARAMELLO & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Called Up Share Capital 2011-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 587
Cash Bank In Hand 2011-06-01 £ 5,668
Current Assets 2012-06-01 £ 12,594
Current Assets 2011-06-01 £ 8,006
Debtors 2012-06-01 £ 12,007
Debtors 2011-06-01 £ 2,338
Fixed Assets 2012-06-01 £ 2,068
Fixed Assets 2011-06-01 £ 1,968
Shareholder Funds 2012-06-01 £ 229
Shareholder Funds 2011-06-01 £ 202
Tangible Fixed Assets 2012-06-01 £ 2,068
Tangible Fixed Assets 2011-06-01 £ 1,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIARAMELLO & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHIARAMELLO & CO LTD
Trademarks
We have not found any records of CHIARAMELLO & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIARAMELLO & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHIARAMELLO & CO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHIARAMELLO & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHIARAMELLO & CO LTDEvent Date2022-11-25
Name of Company: CHIARAMELLO & CO LTD Company Number: 06162982 Nature of Business: Other business support service activities not elsewhere classified Registered office: Ground Floor, Southon House, St…
 
Initiating party Event TypeResolution
Defending partyCHIARAMELLO & CO LTDEvent Date2022-11-25
 
Initiating party Event TypeNotices to
Defending partyCHIARAMELLO & CO LTDEvent Date2022-11-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIARAMELLO & CO LTDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIARAMELLO & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIARAMELLO & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM14 2TR