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Chinti And Parker Limited

06568630

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 10-11 Greenland Place, London, NW1 0AP
Incorporated 17/04/2008

Previously known as

Crystalpalm Limited · until 29/05/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Rachael Lisa Rees

director · Since 16/05/2008

British · England · Age 43

Anna Mundeep Singh

director · Since 16/05/2008

British · United Kingdom · Age 49

Alastair James Alderton

director · Since 12/09/2018

British · England · Age 51

Former

Corporate Appointments Limited

corporate director · Resigned 17/04/2008

Suzanne Pera

secretary · Resigned 01/06/2010

Sarah Cook

secretary · Resigned 12/02/2021

Samantha Kathryn Danaher

director · Resigned 31/03/2021

Susan Linda Webster

director · Resigned 30/11/2021

Persons with Significant Control

Miss Anna Mundeep Singh

25–50% shares
25–50% votes

British · England · Age 49

Morley House, 36 Acreman Street, Sherborne, DT9 3NX

Notified 06/04/2016

Mrs Rachael Lisa Rees

Significant control

British · England · Age 43

Morley House, 36 Acreman Street, Sherborne, DT9 3NX

Notified 06/04/2016

Dr Alastair James Alderton

Significant control

British · England · Age 51

2nd Floor, 10-11 Greenland Place, London, NW1 0AP

Notified 12/09/2018

Bb Shelf 4 Llp

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, SW1H 0EX

Reg: Oc391632 · England & Wales · Llp

Notified 29/08/2025

Former PSCs

Mr James Grant Wilson

Ceased 24/03/2026

Mr Robert Hart Fearis

Ceased 24/03/2026

Mr Peter Andrew Harwood

Ceased 26/06/2023

Mr Graham Michael Harrison

Ceased 24/03/2026

Mr Robert George Shepherd

Ceased 06/02/2024

Ms Susan Linda Webster

Ceased 30/11/2021

Mrs Samantha Kathryn Danaher

Ceased 31/03/2021

Mr Christopher John Hawley

Ceased 29/08/2025

Mr Andrew Shilling

Ceased 31/03/2024

Ms Catherine Elizabeth Thompson

Ceased 29/08/2025

Kristina Volodeva

Ceased 29/08/2025

Trevor Warmington

Ceased 29/08/2025

Mr David Gustave Goar

Ceased 29/08/2025

Ms Jennifer Mary Geddes

Ceased 29/08/2025

Mr Alexander Peter Jones

Ceased 29/08/2025

Mr Mark Harris

Ceased 29/08/2025

Mr Paul Dennis Pirouet

Ceased 29/08/2025

Mr Matthew James Christensen

Ceased 29/08/2025

Mr John-Paul Meagher

Ceased 29/08/2025

Mr David Craig Davies

Ceased 29/08/2025

Mr Toby Lloyd Crooks

Ceased 29/08/2025

Mr Paul Simon Huggins

Ceased 29/08/2025

Mr Alan James Ive

Ceased 29/08/2025

Mr Kulwarn Singh Narga

Ceased 29/08/2025

Mr Michael David Foster

Ceased 29/08/2025

Mr Graeme Robert Privett

Ceased 01/11/2024

James Randall

Ceased 29/08/2025

Mr Steven George Ross

Ceased 29/08/2025

Mr Peter Mark Brooks

Ceased 29/08/2025

Robert Anthony Laing

Ceased 29/08/2025

Mr Robert George Shepherd

Ceased 24/03/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/08/2025Registered 21/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2025Registered 11/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/2010Registered 19/02/2010Satisfied 20/02/2013

Change History

officer appointedALDERTON, Alastair James, Dr
2026-05-05
officer appointedREES, Rachael Lisa
2026-05-05
officer appointedSINGH, Anna Mundeep
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line12nd Floor 10-11 Greenland Place
2026-05-05

2ND FLOOR

CompanyRankvs 601+ SIC 46420 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£377k

Balance sheet strength

Cash

£577k

Cash in the bank

Net Current Assets

£352k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£24k

Debtors

£428k

21avg. employees+1

Balance Sheet

Intangible assets£9k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£12k
20241.31-£510k
20232.35-£310k
20222.39-£156k
20212.86-£238k
20202.79

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/04/20264 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
AAMD

accounts amended with accounts type small

03/12/202510 pages · PDF
Accounts filed

accounts with accounts type small

17/11/202510 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20254 pages · PDF
PSC02

notification of a person with significant control

03/10/20252 pages · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202516 pages · PDF
PSC changed

change to a person with significant control

21/02/20252 pages · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC changed

change to a person with significant control

20/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202410 pages · PDF
PSC07

cessation of a person with significant control

25/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20244 pages · PDF
PSC notified

notification of a person with significant control

06/02/20242 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
PSC notified

notification of a person with significant control

05/02/20242 pages · PDF
PSC changed

change to a person with significant control

30/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC notified

notification of a person with significant control

29/01/20242 pages · PDF
PSC07

cessation of a person with significant control

29/01/20241 page · PDF
Accounts filed

accounts with accounts type small

22/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Accounts filed

accounts with accounts type small

29/11/202111 pages · PDF
RESOLUTIONS

resolution

12/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
PSC07

cessation of a person with significant control

19/04/20211 page · PDF
Director resigned

termination director company with name termination date

08/04/20211 page · PDF
TM02

termination secretary company with name termination date

23/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/02/20211 page · PDF
Accounts filed

accounts with accounts type small

21/12/202011 pages · PDF
RESOLUTIONS

resolution

04/05/20202 pages · PDF
RESOLUTIONS

resolution

04/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20204 pages · PDF
Shares allotted

capital allotment shares

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20199 pages · PDF
PSC notified

notification of a person with significant control

26/09/20182 pages · PDF
PSC notified

notification of a person with significant control

26/09/20182 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
PSC changed

change to a person with significant control

24/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20189 pages · PDF
PSC notified

notification of a person with significant control

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

15/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/201711 pages · PDF