C.H.I. (UK) LIMITED

Q: What is the latest filing for C.H.I. (UK) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

26/02/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2005)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

17/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2024

Resolutions

View PDF (2 pages)

22/03/2024

Appointment of Mr Oliver James Bridge as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Appointment of Mr Spencer Michael Hill as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Termination of appointment of Clare Nelson Connor as a secretary on 2024-03-21

View PDF (1 pages)

22/03/2024

Termination of appointment of Neil Connor as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Cessation of Neil Connor as a person with significant control on 2024-03-21

View PDF (1 pages)

22/03/2024

Notification of Pennine Holdco One Ltd as a person with significant control on 2024-03-21

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

10/10/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

15/07/2022

Registered office address changed from Studio 005 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to The Town Hall High Street East Wallsend NE28 7AT on 2022-07-15

View PDF (1 pages)

27/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/11/2019

Registered office address changed from Studio 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Studio 005 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2019-11-08

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

29/02/2016

Register inspection address has been changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Studio 108 Hoults Yard Newcastle Tyne and Wear NE6 2HL

View PDF (1 pages)

26/02/2016

Director's details changed for Neil Connor on 2015-12-01

View PDF (2 pages)

26/02/2016

Secretary's details changed for Clare Nelson Connor on 2015-12-01

View PDF (1 pages)

15/01/2016

Registered office address changed from 8 Church View Wallsend Tyne & Wear NE28 6PS to Studio 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2016-01-15

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

02/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-26

View PDF (16 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

27/02/2014

Register inspection address has been changed from 1 the Studios Oceana Business Park Wallsend Tyne and Wear NE28 6UZ England

View PDF (1 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Director's details changed for Neil Connor on 2010-02-26

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/02/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/05/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Registered office changed on 13/10/06 from: suite 14 salisbury house, 2 buddle street, wallsend, tyne & wear NE28 6EH

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/04/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

03/04/2006

Registered office changed on 03/04/06 from: northumbria house, davy bank, wallsend, tyne & wear, NE28 6UZ

View PDF (1 pages)

17/02/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

26/02/2005

Incorporation

View PDF (20 pages)

2025

-9.30 % *

* during past year

Total Assets

£522,546.00

2025

0 *

* during past year

Number of employees

2025

-23.77 % *

* during past year

Cash in Bank

£250,461.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/02/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
7
332.10K
505.72K
0.00
-
173.62K
-
-
-
-
-

2024
12
196.18K
576.13K
0.00
328.56K
379.96K
-
-
-
-
-

2025
12
138.98K
522.55K
0.00
250.46K
376.18K
-
-
-
-
-

2025
12
138.98K
522.55K
0.00
250.46K
376.18K
-
-
-
-
-

2025

Employees

12 0 % *

Net Assets(GBP)

138.98K £-29.15 % *

Total Assets(GBP)

522.55K £-9.30 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.46K £-23.77 % *

Total Liabilities(GBP)

376.18K £-0.99 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C.H.I. (UK) LIMITED

C.H.I. (UK) LIMITED is an Active company incorporated on 26/02/2005 with the registered office located at The Town Hall, High Street East, Wallsend NE28 7AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.I. (UK) LIMITED?

C.H.I. (UK) LIMITED is currently Active. It was registered on 26/02/2005 .

Where is C.H.I. (UK) LIMITED located?

C.H.I. (UK) LIMITED is registered at The Town Hall, High Street East, Wallsend NE28 7AT.

What does C.H.I. (UK) LIMITED do?

C.H.I. (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does C.H.I. (UK) LIMITED have?

C.H.I. (UK) LIMITED had 12 employees in 2025.

What is the latest filing for C.H.I. (UK) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.