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Chi PHM Limited

Chi PHM Limited is an active company incorporated on 30 July 2004 with the registered office located in London, Greater London. Chi PHM Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05194364
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 29 May28 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 30 Nov 2024 (1 year 1 month ago)
Previous address was 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1960
PSC • Director • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Heward Trading Limited
Mark Anthony Heward is a mutual person.
Active
Rutland C.P. Limited
Janet Duke is a mutual person.
Active
Chi P.D. Limited
Janet Duke is a mutual person.
Active
Consolidated Profiles Limited
Janet Duke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
£2.44K
Increased by £2.42K (+16133%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£249.75K
Increased by £160 (0%)
Total Liabilities
-£247.89K
Increased by £3.5K (+1%)
Net Assets
£1.86K
Decreased by £3.34K (-64%)
Debt Ratio (%)
99%
Increased by 1.34% (+1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 12 Jan 2026
Abridged Accounts Submitted
11 Months Ago on 20 Feb 2025
Mr Mark Heward Details Changed
1 Year Ago on 30 Dec 2024
Mr Mark Anthony Heward Appointed
1 Year 1 Month Ago on 19 Dec 2024
Steven Patrick Graham Resigned
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Mark Heward Details Changed
1 Year 1 Month Ago on 8 Dec 2024
Mrs Janet Duke Details Changed
1 Year 1 Month Ago on 8 Dec 2024
Mrs Janet Duke (PSC) Details Changed
1 Year 1 Month Ago on 8 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Nov 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 12 Jan 2026
Unaudited abridged accounts made up to 28 May 2024
Submitted on 20 Feb 2025
Secretary's details changed for Mr Mark Heward on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Mark Anthony Heward as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Steven Patrick Graham as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Secretary's details changed for Mr Mark Heward on 8 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Janet Duke as a person with significant control on 8 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Janet Duke on 8 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 85 Great Portland Street London W1W 7LT on 30 November 2024
Submitted on 30 Nov 2024
Repayment History
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