CHEGI LTD
Active - Accounts Filed
General Information
NAME
CHEGI LTD
COMPANY NUMBER
11227771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/02/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|---|---|
| 05/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEGI LTD | Active - Accounts Filed | View Report |
| SPRINTS CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEGI LTD?
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 CHEGI LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CHEGI LTD?
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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/05/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Annual Accounts. (AA) | accounts | |
| 27/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2020 | Change of director’s details (CH01) | officers | |
| 26/04/2020 | Change of individual person PSC details (PSC04) | other | |
| 26/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/03/2020 | Confirmation Statement (CS01) | other | |
| 27/11/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Confirmation Statement (CS01) | other | |
| 05/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEGI LTD | Active - Accounts Filed | View Report |
| SPRINTS CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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