Company NameChi Nominees Limited
DirectorsJonathan Peter Hornby and David Graham
Company StatusActive
Company Number06766951
CategoryPrivate Limited Company
Incorporation Date5 December 2008(15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Peter Hornby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 17 Gresse Street
London
W1T 1QL
Director NameMr David Graham
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(9 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleGlobal Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 17 Gresse Street
London
W1T 1QL
Director NameMr Peter Walker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgehogs
Woodland Grange
Earls Barton
Northamptonshire
NN6 0RG
Secretary NamePeter Walker
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHedgehogs Woodland Grange
Earls Barton
Northamptonshire
NN6 0RG
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2008(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed05 December 2008(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitechiandpartners.com

Location

Registered AddressGround Floor
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Chi Partners Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,369
Net Worth£1
Current Liabilities£554,708

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

11 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages)
14 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
14 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
14 November 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 April 2019Full accounts made up to 30 September 2018 (19 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018Appointment of Mr David Graham as a director on 1 September 2018 (2 pages)
27 September 2018Termination of appointment of Peter Walker as a director on 1 September 2018 (1 page)
27 September 2018Termination of appointment of Peter Walker as a secretary on 1 September 2018 (1 page)
14 August 2018Full accounts made up to 30 September 2017 (18 pages)
5 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
26 June 2017Full accounts made up to 30 September 2016 (18 pages)
26 June 2017Full accounts made up to 30 September 2016 (18 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 June 2016Full accounts made up to 30 September 2015 (11 pages)
16 June 2016Full accounts made up to 30 September 2015 (11 pages)
4 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(5 pages)
4 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(5 pages)
3 July 2015Full accounts made up to 30 September 2014 (12 pages)
3 July 2015Full accounts made up to 30 September 2014 (12 pages)
4 March 2015Full accounts made up to 30 September 2013 (13 pages)
4 March 2015Full accounts made up to 30 September 2013 (13 pages)
20 December 2014Compulsory strike-off action has been discontinued (1 page)
20 December 2014Compulsory strike-off action has been discontinued (1 page)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Director's details changed for Jonathan Peter Hornby on 1 December 2014 (2 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
23 February 2010Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages)
23 February 2010Register inspection address has been changed (1 page)
23 February 2010Register inspection address has been changed (1 page)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Jonathan Peter Hornby on 1 October 2009 (2 pages)
17 March 2009Director appointed jonathan peter hornby (3 pages)
17 March 2009Appointment terminated secretary ovalsec LIMITED (1 page)
17 March 2009Appointment terminated director oval nominees LIMITED (2 pages)
17 March 2009Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
17 March 2009Appointment terminated director oval nominees LIMITED (2 pages)
17 March 2009Secretary appointed peter walker (2 pages)
17 March 2009Director appointed jonathan peter hornby (3 pages)
17 March 2009Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
17 March 2009Appointment terminated secretary ovalsec LIMITED (1 page)
17 March 2009Secretary appointed peter walker (2 pages)
5 December 2008Incorporation (24 pages)
5 December 2008Incorporation (24 pages)