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Chiaros Holdings Limited
Chiaros Holdings Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in London, Greater London. Chiaros Holdings Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2025
(3 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04061940
Private limited company
Age
25 years
Incorporated
30 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chiaros Holdings Limited
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
31 Old Nichol Street London E2 7HR England
Companies in SE1 1PP
Telephone
Unreported
Email
Available in Endole App
Website
Audleyvillages.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Madden
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Mr Jon Williams
Director • Ceo • American • Lives in United States • Born in Jun 1975
Cello Health Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mr Jon Williams is a mutual person.
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The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
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Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
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Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Get Credit Report
Discover Chiaros Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Statement by Directors
Submitted on 22 Nov 2024
Solvency Statement dated 06/11/24
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
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Repayment History
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See All Charges & CCJs