CHI NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CHI NOMINEES LIMITED
COMPANY NUMBER
06766951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2008
(15 years and 11 months old)
WEBSITE
www.chiandpartners.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1QL
Telephone: 04207462850
TPS: No
Ground Floor 17 Gresse Street
London
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHI PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHI NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2008 - Present (15 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
05/12/2008 - 01/09/2018 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHI PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHI NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE & PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| ATN AGENCY LIMITED | Non-Trading | View Report |
| CHI WUNDERMAN UK LIMITED | Active - Accounts Filed | View Report |
| HALPERN LIMITED | Active - Accounts Filed | View Report |
| J&M SANDWICH LIMITED | Non-Trading | View Report |
| MSIX COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MUSTER AGENCY LIMITED | Active - Accounts Filed | View Report |
| PULSE CREATIVE LONDON LIMITED | Active - Accounts Filed | View Report |
| THE BOX ADVERTISING LIMITED | Non-Trading | View Report |
| THE&PARTNERS LONDON LIMITED | Active - Accounts Filed | View Report |
| CLEMMOW HORNBY INGE LIMITED | Non-Trading | View Report |
| HALL MOORE CHI LIMITED | Non-Trading | View Report |
| MCHI LIMITED | Non-Trading | View Report |
| WHAT DO YOU KNOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | Peter Walker (913700329) has left the board |
| 01/10/2018 | New Board Member David Graham (924628800) Appointed |
| 01/10/2018 | Peter Walker (906690360) has left the board |
| 18/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Jonathan Peter Hornby (916034799) Appointed |
| 24/12/2014 | Jonathan Peter Hornby (909878834) has left the board |
| 24/12/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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