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C.H.I. (UK) LIMITED

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C.H.I. (UK) LIMITED

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Key Data

Status

Active

Company No.

05377131

Incorporation date

26/02/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Town Hall, High Street East, Wallsend NE28 7ATCopy
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Latest events (Record since 26/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with updates
View PDF (4 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon29/03/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/03/2024
Resolutions
View PDF (2 pages)
dot icon22/03/2024
Appointment of Mr Oliver James Bridge as a director on 2024-03-21
View PDF (2 pages)
dot icon22/03/2024
Appointment of Mr Spencer Michael Hill as a director on 2024-03-21
View PDF (2 pages)
dot icon22/03/2024
Termination of appointment of Clare Nelson Connor as a secretary on 2024-03-21
View PDF (1 pages)
dot icon22/03/2024
Termination of appointment of Neil Connor as a director on 2024-03-21
View PDF (1 pages)
dot icon22/03/2024
Cessation of Neil Connor as a person with significant control on 2024-03-21
View PDF (1 pages)
dot icon22/03/2024
Notification of Pennine Holdco One Ltd as a person with significant control on 2024-03-21
View PDF (2 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon23/11/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon10/10/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon15/07/2022
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)
dot icon27/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/11/2019
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)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
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)
dot icon26/02/2016
Director's details changed for Neil Connor on 2015-12-01
View PDF (2 pages)
dot icon26/02/2016
Secretary's details changed for Clare Nelson Connor on 2015-12-01
View PDF (1 pages)
dot icon15/01/2016
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)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-26
View PDF (16 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Register inspection address has been changed from 1 the Studios Oceana Business Park Wallsend Tyne and Wear NE28 6UZ England
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/05/2010
Director's details changed for Neil Connor on 2010-02-26
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/02/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/05/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon27/02/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/10/2006
Registered office changed on 13/10/06 from: suite 14 salisbury house, 2 buddle street, wallsend, tyne & wear NE28 6EH
View PDF (1 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon03/04/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon03/04/2006
Registered office changed on 03/04/06 from: northumbria house, davy bank, wallsend, tyne & wear, NE28 6UZ
View PDF (1 pages)
dot icon17/02/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon26/02/2005
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
193.20K
-
0.00
156.58K
-
2022
7
260.07K
-
0.00
-
-
2023
7
332.10K
-
0.00
-
-
2023
7
332.10K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

332.10K £Ascended27.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connor, Neil
Director
26/02/2005 - 21/03/2024
2
Hill, Spencer Michael
Director
21/03/2024 - Present
13
Bridge, Oliver James
Director
21/03/2024 - Present
8
Connor, Clare Nelson
Secretary
26/02/2005 - 21/03/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.H.I. (UK) LIMITED

C.H.I. (UK) LIMITED is an(a) 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 7 according to last financial statements.

Frequently Asked Questions

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

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

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

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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?

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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?

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C.H.I. (UK) LIMITED had 7 employees in 2023.

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

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