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Chatvine Limited

Chatvine Limited is an active company incorporated on 1 August 2000 with the registered office located in Belfast, County Down. Chatvine Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
NI039043
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
61 Malone Road
Belfast
BT9 6SA
Northern Ireland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British,irish • Lives in Northern Ireland • Born in Jun 1988
Director • British • Lives in Northern Ireland • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Thomas William Clarke is a mutual person.
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Samsen Technology Limited
Jonathan Thomas William Clarke is a mutual person.
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Samsen Property Limited
Jonathan Thomas William Clarke is a mutual person.
Active
Centre For Optimal Vitality And Excellence Ltd
Jonathan Thomas William Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£29.64K
Increased by £7.53K (+34%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£575.24K
Increased by £19.95K (+4%)
Total Liabilities
-£452.3K
Increased by £4.59K (+1%)
Net Assets
£122.93K
Increased by £15.36K (+14%)
Debt Ratio (%)
79%
Decreased by 2% (-2%)
Latest Activity
Jonathan Thomas William Clarke (PSC) Appointed
3 Days Ago on 5 Nov 2025
Jonathan Thomas William Clarke (PSC) Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Paul Connolly Appointed
8 Months Ago on 20 Feb 2025
Paul Clarke Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Notification of Jonathan Thomas William Clarke as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Jonathan Thomas William Clarke as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 9 Sep 2025
01/08/25 Statement of Capital gbp 5
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Second filing for the appointment of Mr James Paul Connolly as a director
Submitted on 25 Feb 2025
Appointment of Mr Paul Connolly as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Paul Clarke as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Repayment History
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