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Chi Investments Limited

Chi Investments Limited is an active company incorporated on 22 December 2014 with the registered office located in Nottingham, Nottinghamshire. Chi Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09364893
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 306 days
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 685 days
For period 31 Dec29 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2022
Was due on 23 December 2023 (1 year 10 months ago)
Address
Queens Offices
2 Arkwright Street
Nottingham
NG2 2GD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandy Lane Resort Limited
Chek Whyte is a mutual person.
Active
Richmond Wight Estates Limited
Chek Whyte is a mutual person.
Active
Otium Parks Limited
Chek Whyte is a mutual person.
Active
Atherfield Bay Limited
Chek Whyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
29 Dec 2021
For period 29 Dec29 Dec 2021
Traded for 12 months
Cash in Bank
£17.47K
Decreased by £4.15K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£899.03K
Increased by £250.07K (+39%)
Total Liabilities
-£1.2M
Increased by £265.52K (+29%)
Net Assets
-£295.97K
Decreased by £15.45K (+6%)
Debt Ratio (%)
133%
Decreased by 10.31% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 29 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Mr Chek Whyte (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 23 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 29 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Change of details for Mr Chek Whyte as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
Repayment History
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