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CHX Distillers Ltd

CHX Distillers Ltd is an active company incorporated on 18 April 2018 with the registered office located in London, Greater London. CHX Distillers Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317456
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29-31 Brewery Rd
London
N7 9QH
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England
Telephone
07702 140996
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
75
Controllers (PSC)
3
Director • PSC • British • Lives in France • Born in May 1973
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Dec 1965
Mrs Kirstine Newton
PSC • British • Lives in England • Born in Sep 1974
Mr Patrick Nigel Venning
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chivalry Road Management Limited
Patrick Nigel Venning is a mutual person.
Active
Alpine Intelligence Limited
Mr Timothy Emerson Welch is a mutual person.
Active
Breakwatermarketing Ltd
Patrick Nigel Venning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £102.87K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£168.55K
Decreased by £78.01K (-32%)
Total Liabilities
-£38.6K
Increased by £13.37K (+53%)
Net Assets
£129.96K
Decreased by £91.38K (-41%)
Debt Ratio (%)
23%
Increased by 12.67% (+124%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Paul Adam Rowlinson Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Patrick Nigel Venning (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mrs Kirstine Newton (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Timothy Emerson Welch (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Timothy Emerson Welch Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Paul Adam Rowlinson Appointed
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Paul Adam Rowlinson on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Paul Adam Rowlinson as a director on 10 May 2022
Submitted on 27 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Mr Patrick Nigel Venning on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Timothy Emerson Welch on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Timothy Emerson Welch as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mrs Kirstine Newton as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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