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CHT Nominees Limited

CHT Nominees Limited is a dormant company incorporated on 9 September 1983 with the registered office located in London, Greater London. CHT Nominees Limited was registered 42 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
01751556
Private limited company
Age
42 years
Incorporated 9 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Italian • Lives in UK • Born in Feb 1972
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Accomplish Corporate Services Limited
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Active
Vistra Trust Corporation (UK) Limited
Barbara Marovelli, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Aog Investments Ltd
Barbara Marovelli, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Guotong Romeo Holdings Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 Bristol 1 GP Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Paul John Cooper Resigned
1 Year 8 Months Ago on 14 Dec 2023
Miss Barbara Marovelli Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Accomplish Secretaries Limited Details Changed
2 Years 10 Months Ago on 14 Oct 2022
Mr Paul John Cooper Details Changed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge 017515560003, created on 18 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Paul John Cooper as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Miss Barbara Marovelli as a director on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022
Submitted on 14 Oct 2022
Director's details changed for Mr Paul John Cooper on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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