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CHQ Capital Management Ltd

CHQ Capital Management Ltd is an active company incorporated on 9 October 2019 with the registered office located in London, Greater London. CHQ Capital Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12250977
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 198 days
Dated 30 March 2024 (1 year 7 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 820 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 51-53 Wallasey Road Wallasey CH45 4NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1990
Director • Indian • Lives in India • Born in Jul 1980
CHQ Capital Management LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CFR90712 Limited
Jaswinder Singh is a mutual person.
Active
Tradeblock Limited
Jaswinder Singh is a mutual person.
Active
Ondeck Limited
Jaswinder Singh is a mutual person.
Active
Covent BTD Limited
Jaswinder Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
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
£2.92M
Increased by £2.87M (+5042%)
Total Liabilities
-£2.91M
Increased by £2.87M (+7050%)
Net Assets
£11.78K
Decreased by £4.34K (-27%)
Debt Ratio (%)
100%
Increased by 27.97% (+39%)
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Jaswinder Singh Resigned
6 Months Ago on 20 Apr 2025
Mr Sumandeep Singh Appointed
7 Months Ago on 7 Mar 2025
Compulsory Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Ascf Global Inc (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Termination of appointment of Jaswinder Singh as a director on 20 April 2025
Submitted on 31 Jul 2025
Registered office address changed from 51-53 Wallasey Road Wallasey CH45 4NN England to 86-90 Paul Street London EC2A 4NE on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Sumandeep Singh as a director on 7 March 2025
Submitted on 17 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
Change of details for Ascf Global Inc as a person with significant control on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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