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C.H.I. (UK) Limited

C.H.I. (UK) Limited is an active company incorporated on 26 February 2005 with the registered office located in Wallsend, Tyne and Wear. C.H.I. (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05377131
Private limited company
Age
20 years
Incorporated 26 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Town Hall
High Street East
Wallsend
NE28 7AT
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Studio 005 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England
Telephone
01912951483
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1988
Pennine Holdco One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennine Holdco One Ltd
Mr Spencer Michael Hill and Mr Oliver James Bridge are mutual people.
Active
CT2 Limited
Mr Spencer Michael Hill is a mutual person.
Active
Tower Cold Chain Solutions Limited
Mr Spencer Michael Hill is a mutual person.
Active
Tower Specialist Cold Chain Solutions Limited
Mr Spencer Michael Hill is a mutual person.
Active
C3 Employee Ownership Trustee Ltd
Mr Oliver James Bridge is a mutual person.
Active
Red Squirrel Property Development Ltd
Mr Oliver James Bridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£576.13K
Increased by £69.41K (+14%)
Total Liabilities
-£379.96K
Increased by £205.34K (+118%)
Net Assets
£196.18K
Decreased by £135.92K (-41%)
Debt Ratio (%)
66%
Increased by 31.49% (+91%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Neil Connor Resigned
1 Year 5 Months Ago on 21 Mar 2024
Clare Nelson Connor Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Spencer Michael Hill Appointed
1 Year 5 Months Ago on 21 Mar 2024
Pennine Holdco One Ltd (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Neil Connor (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Oliver James Bridge Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Appointment of Mr Oliver James Bridge as a director on 21 March 2024
Submitted on 22 Mar 2024
Cessation of Neil Connor as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Notification of Pennine Holdco One Ltd as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Spencer Michael Hill as a director on 21 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Clare Nelson Connor as a secretary on 21 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Neil Connor as a director on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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