Company NameChi & Partners Limited
DirectorsJonathan Peter Hornby and David Graham
Company StatusActive
Company Number11170471
CategoryPrivate Limited Company
Incorporation Date25 January 2018(6 years, 3 months ago)
Previous NameThe&Partners London Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Peter Hornby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr David Graham
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(9 months, 4 weeks after company formation)
Appointment Duration5 years, 5 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
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Secretary NameMr Peter Walker
StatusResigned
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address7 Rathbone Street
London
W1T 1LY

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

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
10 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
21 June 2022Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
11 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 November 2018Appointment of Mr David Graham as a director on 19 November 2018 (2 pages)
19 November 2018Termination of appointment of Peter Walker as a secretary on 19 November 2018 (1 page)
19 November 2018Termination of appointment of Peter Walker as a director on 19 November 2018 (1 page)
31 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-29
(3 pages)
31 January 2018Change of name notice (2 pages)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP .01
(38 pages)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP .01
(38 pages)
25 January 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)