Chiaro Technology Limited

08502405

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FTI CONSULTING LLP, 200 ALDERSGATE, LONDON, EC1A 4HD

Incorporated 24/04/2013

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 27/06/2024

Due 11/07/2025

Overdue

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Dr Simon Paul King

director · Since 25/11/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Karim Abdel-Ghaffar Plaza

director · Since 14/12/2023

FINANCE

SPANISH,BRITISH · UNITED KINGDOM · Age 41

Mr Seth James Burnett Johnson

director · Since 13/09/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Ipgl Limited

25–50% shares

25–50% votes

3rd Floor, 39 Sloan Street, London, SW1X 9LP

Reg: 02011009 · Companies House · Corporate

Notified 22/10/2022

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/04/2024Registered 15/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2024Registered 15/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 20/12/2022Registered 23/12/2022Satisfied 24/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 21/12/2022Registered 21/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 16/07/2020Registered 17/07/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/07/2020Registered 16/07/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/07/2020Registered 16/07/2020

Insolvency History1 case

in administration

Lindsay Kate Hallam (practitioner) · Matthew Boyd Callaghan (practitioner) · Oliver Wright (practitioner)