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CHBC INVESTMENTS LIMITED

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CHBC INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07433748

Incorporation date

09/11/2010

Size

Unaudited abridged

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 09/11/2010)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon12/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
View PDF (4 pages)
dot icon31/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/10/2023
Cessation of Edward Baker as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon03/10/2023
Termination of appointment of Chbc Investment Holdings Limited as a director on 2023-09-20
View PDF (1 pages)
dot icon03/10/2023
Termination of appointment of Edward Baker as a director on 2023-09-20
View PDF (1 pages)
dot icon03/10/2023
Appointment of Moya Neilson as a director on 2023-09-20
View PDF (2 pages)
dot icon03/10/2023
Change of details for Ms Moya Neilson as a person with significant control on 2023-09-20
View PDF (2 pages)
dot icon03/10/2023
Notification of Warren Stokes as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon21/09/2020
Amended total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon19/11/2018
Satisfaction of charge 074337480002 in full
View PDF (1 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon09/02/2018
Registration of charge 074337480002, created on 2018-02-07
View PDF (22 pages)
dot icon18/12/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon01/02/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon13/04/2016
Termination of appointment of Michael Kelly as a director on 2016-04-01
View PDF (1 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon16/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2015
Appointment of Michael Kelly as a director on 2015-07-01
View PDF (3 pages)
dot icon21/07/2015
Appointment of Warren Victor Stokes as a director on 2015-07-01
View PDF (3 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon05/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon12/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2013
Previous accounting period extended from 2012-11-30 to 2013-02-28
View PDF (1 pages)
dot icon30/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (8 pages)
dot icon29/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2011-11-03
View PDF (1 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/11/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Baker
Director
09/11/2010 - 20/09/2023
-
Moya Neilson
Director
20/09/2023 - Present
3
Kelly, Michael Paul
Director
01/07/2015 - 01/04/2016
1
Stokes, Warren Victor
Director
01/07/2015 - Present
4
CHBC INVESTMENT HOLDINGS LIMITED
Corporate Director
09/11/2010 - 20/09/2023
-

Persons with Significant Control

4
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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 CHBC INVESTMENTS LIMITED

CHBC INVESTMENTS LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at Third Floor, 207 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHBC INVESTMENTS LIMITED?

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CHBC INVESTMENTS LIMITED is currently Active. It was registered on 09/11/2010 .

Where is CHBC INVESTMENTS LIMITED located?

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CHBC INVESTMENTS LIMITED is registered at Third Floor, 207 Regent Street, London W1B 3HH.

What does CHBC INVESTMENTS LIMITED do?

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CHBC INVESTMENTS LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for CHBC INVESTMENTS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.