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Chi Nominees Limited

Chi Nominees Limited is an active company incorporated on 5 December 2008 with the registered office located in London, Greater London. Chi Nominees Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
06766951
Private limited company
Age
16 years
Incorporated 5 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor
17 Gresse Street
London
W1T 1QL
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 7 Rathbone Street London W1T 1LY
Telephone
020 74628500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Cfo • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Mar 1967
Chi Partners Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.18K
Increased by £731 (0%)
Total Liabilities
-£269.18K
Increased by £731 (0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Jonathan Peter Hornby Resigned
23 Days Ago on 10 Oct 2025
Accounting Period Extended
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Termination of appointment of Jonathan Peter Hornby as a director on 10 October 2025
Submitted on 10 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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