Chi Nominees Limited
- Active
- Incorporated on 5 Dec 2008
Reg Address: Ground Floor, 17 Gresse Street, London W1T 1QL, England
- Summary The company with name "Chi Nominees Limited" is a ltd and located in Ground Floor, 17 Gresse Street, London W1T 1QL. Chi Nominees Limited is currently in active status and it was incorporated on 5 Dec 2008 (15 years 9 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chi Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Graham | Director | 1 Sep 2018 | British | Active |
| 2 | David Graham | Director | 1 Sep 2018 | British | Active |
| 3 | Peter Walker | Secretary | 5 Dec 2008 | British | Resigned 1 Sep 2018 |
| 4 | OVALSEC LIMITED | Corporate Nominee Secretary | 5 Dec 2008 | - | Resigned 5 Dec 2008 |
| 5 | Peter Walker | Director | 5 Dec 2008 | - | Resigned 1 Sep 2018 |
| 6 | OVAL NOMINEES LIMITED | Corporate Nominee Director | 5 Dec 2008 | - | Resigned 5 Dec 2008 |
| 7 | Jonathan Peter Hornby | Director | 5 Dec 2008 | British | Active |
| 8 | Jonathan Peter Hornby | Director | 5 Dec 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Chi Partners Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chi Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Legacy | 29 Sep 2023 | Download PDF |
| 2 | Other - Legacy | 29 Sep 2023 | Download PDF |
| 3 | Other - Legacy | 29 Sep 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 29 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Dec 2022 | Download PDF 3 Pages |
| 6 | Accounts - Audit Exemption Subsiduary | 26 Oct 2022 | Download PDF |
| 7 | Other - Legacy | 30 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 30 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 15 Sep 2022 | Download PDF |
| 10 | Accounts - Legacy | 15 Sep 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 21 Jun 2022 | Download PDF 1 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 11 Jan 2021 | Download PDF 16 Pages |
| 13 | Accounts - Legacy | 11 Jan 2021 | Download PDF 46 Pages |
| 14 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 15 | Other - Legacy | 14 Dec 2020 | Download PDF 3 Pages |
| 16 | Other - Legacy | 14 Dec 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 14 Nov 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 16 Apr 2019 | Download PDF 19 Pages |
| 20 | Confirmation Statement - No Updates | 13 Dec 2018 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 27 Sep 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 14 Aug 2018 | Download PDF 18 Pages |
| 25 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 26 Jun 2017 | Download PDF 18 Pages |
| 27 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 16 Jun 2016 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 5 Pages |
| 30 | Accounts - Full | 3 Jul 2015 | Download PDF 12 Pages |
| 31 | Accounts - Full | 4 Mar 2015 | Download PDF 13 Pages |
| 32 | Gazette - Filings Brought Up To Date | 20 Dec 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 18 Dec 2014 | Download PDF 2 Pages |
| 35 | Gazette - Notice Compulsary | 30 Sep 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 20 Jun 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Small | 12 Aug 2012 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 6 Jan 2011 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 6 Jan 2011 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 5 Pages |
| 45 | Address - Change Sail Company | 23 Feb 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 17 Mar 2009 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 50 | Accounts - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
| 52 | Incorporation - Company | 5 Dec 2008 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.