Chisia Verwaltungs Limited

General information

Name:

Chisia Verwaltungs Ltd

Office Address:

Suite 428 39A Barton Road Water Eaton MK2 3HW Bletchley

Number: 06682176

Incorporation date: 2008-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chisia Verwaltungs came into being in 2008 as a company enlisted under no 06682176, located at MK2 3HW Bletchley at Suite 428 39A Barton Road. This company has been in business for sixteen years and its current status is active. This business's principal business activity number is 74990 - Non-trading company. 2022-08-31 is the last time when account status updates were reported.

As for this specific company, the full scope of director's tasks have so far been executed by Hung P. who was appointed fourteen years ago. Since 2008-09-16 Daniel K., had performed the duties for the following company till the resignation fourteen years ago. What is more another director, including Stefan H. quit in September 2008. At least one secretary in this firm is a limited company, specifically Ledgers Secretaries Ltd.

Executives who have control over the firm are as follows: Hung P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hoang P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ledgers Secretaries Ltd

Role: Corporate Secretary

Appointed: 11 October 2021

Address: Barton Road, Bletchley, Milton Keynes, MK2 3HW, England

Latest update: 4 April 2024

Hung P.

Role: Director

Appointed: 11 November 2010

Latest update: 4 April 2024

People with significant control

Hung P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hoang P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 27th August 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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