Chie Consulting Limited

General information

Name:

Chie Consulting Ltd

Office Address:

56 West Street BN43 5WG Shoreham-by-sea

Number: 04525027

Incorporation date: 2002-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chie Consulting Limited has been in the UK for twenty two years. Started with Registered No. 04525027 in 2002, it is based at 56 West Street, Shoreham-by-sea BN43 5WG. The firm has operated under three different names. The company's very first name, Shine Management, was changed on 2002-10-28 to Chie Software Consulting. The current name, used since 2011, is Chie Consulting Limited. This enterprise's registered with SIC code 62020 - Information technology consultancy activities. Chie Consulting Ltd released its latest accounts for the financial period up to 2022-09-30. Its most recent confirmation statement was released on 2023-09-03.

The information that details this particular firm's executives reveals that there are two directors: Sandra S. and Chie N. who joined the company's Management Board on 2017-03-17 and 2002-11-10.

Executives who control the firm include: Chie N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sandra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Chie Consulting Limited 2011-03-21
  • Chie Software Consulting Limited 2002-10-28
  • Shine Management Limited 2002-09-03

Financial data based on annual reports

Company staff

Sandra S.

Role: Director

Appointed: 17 March 2017

Latest update: 11 February 2024

Sandra S.

Role: Secretary

Appointed: 10 November 2002

Latest update: 11 February 2024

Chie N.

Role: Director

Appointed: 10 November 2002

Latest update: 11 February 2024

People with significant control

Chie N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sandra S.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 January 2015
Annual Accounts 7 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 22 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 22 May 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 January 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Breeze & Associates Ltd.

Address:

6 Marlborough Place

Post code:

BN1 1UB

City / Town:

Brighton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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