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Chiva Investments UK Limited

Chiva Investments UK Limited is an active company incorporated on 20 April 2012 with the registered office located in Bristol, Bristol. Chiva Investments UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08039691
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Oct 1972
Director • Finance Professional • British • Lives in Jersey • Born in Oct 1982
Director • British • Lives in Jersey • Born in Feb 1970
Mr Hilton Darren Nathanson
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Watsu Investments UK Limited
Antony Christopher Hind, Paul Hunter, and 1 more are mutual people.
Active
Crestbridge Family Office Holdings Limited
Paul Hunter is a mutual person.
Active
Crestbridge Fiduciary Company Two Limited
Paul Hunter is a mutual person.
Active
Crestbridge Fiduciary Company One Limited
Paul Hunter is a mutual person.
Active
HH Tenants Management Limited
Paul Hunter is a mutual person.
Active
MSS 2 Limited
Antony Christopher Hind and Paul Hunter are mutual people.
Other
One New Fetter Lane Limited
Antony Christopher Hind and Paul Hunter are mutual people.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£15.11M
Decreased by £694K (-4%)
Net Assets
-£15.11M
Increased by £694K (-4%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Laura Jane Parkes Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Laura Jane Parkes Appointed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Antony Christopher Hind Details Changed
1 Year 11 Months Ago on 18 Dec 2023
Crestbridge Family Office Services Limited Details Changed
1 Year 11 Months Ago on 18 Dec 2023
Christopher Hamilton Cameron Resigned
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Laura Jane Parkes as a director on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Crestbridge Family Office Services Limited on 18 December 2023
Submitted on 24 Sep 2024
Appointment of Mrs Laura Jane Parkes as a director on 11 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Antony Christopher Hind on 18 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Christopher Hamilton Cameron as a director on 18 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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