Chiumento International Limited
- Company number
- 03507727
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Aldeburgh Holdings Limited (4 companies)
Registered office
Previous names
- Chiumento Consulting Limited (until 25 Apr 2022)
- Leawell Limited (until 20 Feb 1998)
- Chiumento Consulting Group Limited (until 13 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Duncan | Director | 16 Aug 2019 | |
| BURGNEAY, Michael | Director | 21 Jul 2015 | |
| GOODEN, Ian David | Director | 25 Nov 2014 | |
| CHIUMENTO, Sarah Phyllis | Director | 12 Feb 1998 | 16 Aug 2019 |
| EVANS, Roger Clifford | Director | 25 Nov 2014 | 21 Jun 2017 |
| EVANS, Roger Clifford | Secretary | 1 Mar 2014 | 21 Jun 2017 |
| SUNTHARASIVAM, Bhodichandran | Director | 25 Nov 2014 | 31 Mar 2016 |
| SYDEE, Louise Claire | Secretary | 20 Nov 2009 | 28 Feb 2014 |
| GOODEN, Ian David | Director | 25 Jan 2014 | 25 Jan 2014 |
| STANBURY, Timothy Jason | Secretary | 8 Oct 2006 | 20 Nov 2009 |
| SUNTH, Bhodi | Secretary | 27 Jun 2005 | 8 Oct 2006 |
| DRAGONETTI, Peter Hugh | Secretary | 2 Sep 2004 | 27 Jun 2005 |
| CHIUMENTO, Richard | Director | 12 Feb 1998 | 2 Sep 2004 |
| CHIUMENTO, Sarah Phyllis | Secretary | 12 Feb 1998 | 2 Sep 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Feb 1998 | 12 Feb 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Feb 1998 | 12 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aldeburgh Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 | |
| Chiumento Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | 19 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 3 |
| 30 Sep 2024 | - | 3 |
| 30 Sep 2023 | - | 3 |
| 30 Sep 2022 | - | 3 |
| 30 Sep 2021 | - | 3 |
| 30 Sep 2020 | - | 3 |
| 31 Mar 2019 | - | 3 |
| 31 Mar 2018 | £81,750 | 11 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Owned by
Chiumento International Limited → Aldeburgh Holdings Limited
Directors’ other companies
- BURGNEAY, Michael - Director at Chiumento Recruitment Solutions Limited
- BURGNEAY, Michael - Director at Careergift Limited
- GOODEN, Ian David - Director at Chiumento Recruitment Solutions Limited
- GOODEN, Ian David - Director at Careergift Limited
- HAMILTON, Duncan - Director at Chiumento Recruitment Solutions Limited
- HAMILTON, Duncan - Director at Careergift Limited
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