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Home > England & Wales Companies > CHIYODA INTERNATIONAL LIMITED
Company Information for

CHIYODA INTERNATIONAL LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01497674
Private Limited Company
Active

Company Overview

About Chiyoda International Ltd
CHIYODA INTERNATIONAL LIMITED was founded on 1980-05-20 and has its registered office in London. The organisation's status is listed as "Active". Chiyoda International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHIYODA INTERNATIONAL LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 01497674
Company ID Number 01497674
Date formed 1980-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2019-05-06 11:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIYODA INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED
Companies with same name CHIYODA INTERNATIONAL LIMITED
The following companies were found which have the same name as CHIYODA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIYODA INTERNATIONAL CORPORATION 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 1973-05-29
CHIYODA INTERNATIONAL CORPORATION 2050 W SAM HOUSTON PKWY S STE 850 HOUSTON TX 77042 Active Company formed on the 1973-09-05
CHIYODA INTERNATIONAL CORPORATION Georgia Unknown
CHIYODA INTERNATIONAL CORPORATION Georgia Unknown
CHIYODA INTERNATIONAL CORPORATION California Unknown
CHIYODA INTERNATIONAL CORPORATION New Jersey Unknown
CHIYODA INTERNATIONAL CORPORATION North Carolina Unknown

Company Officers of CHIYODA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHINJI KUSUNOKI
Company Secretary 2005-01-01
HIDEO MATSUI
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASUHIRO FUKAZAWA
Director 2003-10-15 2017-03-01
KENJIRO MIURA
Director 2009-07-31 2017-03-01
HIROSHI SHIMADA
Director 2005-01-01 2009-07-31
YASUHIRO FUKAZAWA
Company Secretary 2002-06-11 2004-12-31
KENJI HIRAI
Director 2002-04-23 2004-12-31
TADASHI MIYAICHI
Director 2003-10-15 2004-12-31
SUMIO NAKASHIMA
Director 2003-10-15 2004-12-31
KIYOSHI HORIUCHI
Director 2000-07-01 2003-10-15
TAKASHI KOBORI
Director 2001-06-28 2003-10-15
TAKAYUKI NAGAHARA
Company Secretary 2000-07-05 2002-06-11
AKIRA KADOYAMA
Director 1998-07-01 2002-04-23
MASATO MIYAMORI
Director 2000-07-01 2001-06-28
TADASHI YOKOKURA
Company Secretary 1999-11-01 2000-07-05
ISAO IWASAKI
Director 1998-07-01 2000-07-01
NAOTAKE NARITOMI
Director 1996-01-01 2000-07-01
SHINJI KUSUNOKI
Company Secretary 1996-08-23 1999-11-01
KENTARO YAMAUCHI
Director 1994-04-01 1998-12-31
SADAO YOKOYAMA
Director 1997-07-01 1998-07-01
MASUO YAMADA
Director 1991-02-22 1997-12-31
ICHIZO AOKI
Director 1996-01-01 1997-07-01
NOBORU SHIDEHARA
Company Secretary 1991-02-22 1996-08-23
HISAO SAITOH
Director 1993-05-01 1996-01-01
KOKICHI WATANABE
Director 1993-05-01 1996-01-01
MICHIO SHIMADA
Director 1993-03-01 1995-08-29
KAZUTO NAKAUCHI
Director 1991-02-22 1993-10-01
TSUTOMU FUJII
Director 1991-02-22 1993-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-09-19AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR SHINJI KUSUNOKI on 2017-03-08
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-03-17AP01DIRECTOR APPOINTED DIRECTOR HIDEO MATSUI
2017-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-17RES01ADOPT ARTICLES 24/02/2017
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KENJIRO MIURA
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO FUKAZAWA
2017-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-17RES01ADOPT ARTICLES 24/02/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 600000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 600000
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-02AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2015-11-02AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Hill House 1 Little New Street London EC4A 3TR
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 600000
2015-04-10AR0124/02/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 600000
2014-05-12AR0124/02/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0124/02/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0124/02/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO FUKAZAWA / 24/02/2012
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0124/02/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20DISS40DISS40 (DISS40(SOAD))
2010-07-19AR0124/02/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO FUKAZAWA / 30/01/2009
2010-07-19AP01DIRECTOR APPOINTED KENJIRO MIURA
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI SHIMADA
2010-06-29GAZ1FIRST GAZETTE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288bDIRECTOR RESIGNED
2005-03-24363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PH
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24RES13RES AND APPOINT OF DIRE 15/10/03
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIYODA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against CHIYODA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIYODA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIYODA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CHIYODA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIYODA INTERNATIONAL LIMITED
Trademarks
We have not found any records of CHIYODA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIYODA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CHIYODA INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CHIYODA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHIYODA INTERNATIONAL LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIYODA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIYODA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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