Introduction
Watch Company
C
CHLIA CONSULTING LTD.
CHLIA CONSULTING LTD. is an active company incorporated on 12 February 2019 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHLIA CONSULTING LTD. was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11823131
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 February 2019To: 14 April 2020
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTINEZ SANCHEZ, Frank
Active382 Kenton Road, HarrowHA3 8DP
Born September 1972
Director
Appointed 12 Feb 2019
MARTINEZ SANCHEZ, Frank
382 Kenton Road, HarrowHA3 8DP
Born September 1972
Director
12 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Martinez Sanchez
Active382 Kenton Road, HarrowHA3 8DP
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Frank Martinez Sanchez
382 Kenton Road, HarrowHA3 8DP
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Active
Filing History
30
Description
Type
Date Filed
Document
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019