London
W1T 1QL
Director Name | Mr David Graham |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Global Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
Director Name | Mr Peter Walker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG |
Secretary Name | Peter Walker |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Website | chiandpartners.com |
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Registered Address | Ground Floor 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Chi Partners Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,369 |
Net Worth | £1 |
Current Liabilities | £554,708 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
11 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
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11 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages) |
14 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
14 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
14 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
14 November 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
16 April 2019 | Full accounts made up to 30 September 2018 (19 pages) |
13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
27 September 2018 | Appointment of Mr David Graham as a director on 1 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Peter Walker as a director on 1 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Peter Walker as a secretary on 1 September 2018 (1 page) |
14 August 2018 | Full accounts made up to 30 September 2017 (18 pages) |
5 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
26 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
26 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 June 2016 | Full accounts made up to 30 September 2015 (11 pages) |
16 June 2016 | Full accounts made up to 30 September 2015 (11 pages) |
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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3 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
3 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
4 March 2015 | Full accounts made up to 30 September 2013 (13 pages) |
4 March 2015 | Full accounts made up to 30 September 2013 (13 pages) |
20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
12 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
23 February 2010 | Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages) |
17 March 2009 | Director appointed jonathan peter hornby (3 pages) |
17 March 2009 | Appointment terminated secretary ovalsec LIMITED (1 page) |
17 March 2009 | Appointment terminated director oval nominees LIMITED (2 pages) |
17 March 2009 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
17 March 2009 | Appointment terminated director oval nominees LIMITED (2 pages) |
17 March 2009 | Secretary appointed peter walker (2 pages) |
17 March 2009 | Director appointed jonathan peter hornby (3 pages) |
17 March 2009 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
17 March 2009 | Appointment terminated secretary ovalsec LIMITED (1 page) |
17 March 2009 | Secretary appointed peter walker (2 pages) |
5 December 2008 | Incorporation (24 pages) |
5 December 2008 | Incorporation (24 pages) |