CHI NOMINEES LIMITED

Key Data

Status

Active

Company No.

06766951

Incorporation date

05/12/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2008)

21/04/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Jonathan Peter Hornby as a director on 2025-10-10

View PDF (1 pages)

21/07/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/06/2022

Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 2022-06-21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

01/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

14/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

14/11/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

16/04/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/09/2018

Appointment of Mr David Graham as a director on 2018-09-01

View PDF (2 pages)

27/09/2018

Termination of appointment of Peter Walker as a director on 2018-09-01

View PDF (1 pages)

27/09/2018

Termination of appointment of Peter Walker as a secretary on 2018-09-01

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

05/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

04/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

04/03/2015

Full accounts made up to 2013-09-30

View PDF (13 pages)

20/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

18/12/2014

Director's details changed for Jonathan Peter Hornby on 2014-12-01

View PDF (2 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

12/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

06/01/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

06/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

23/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Jonathan Peter Hornby on 2009-10-01

View PDF (2 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2009

Appointment terminated director oval nominees LIMITED

View PDF (2 pages)

17/03/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

17/03/2009

Director appointed jonathan peter hornby

View PDF (3 pages)

17/03/2009

Secretary appointed peter walker

View PDF (2 pages)

17/03/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

05/12/2008

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHI NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2023

Next confirmation date

05/12/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Graham, David	Director	01/09/2018 - Present	22
Walker, Peter	Director	05/12/2008 - 01/09/2018	55
OVALSEC LIMITED	Nominee Secretary	05/12/2008 - 05/12/2008	1478
OVAL NOMINEES LIMITED	Nominee Director	05/12/2008 - 05/12/2008	935
Hornby, Jonathan Peter	Director	05/12/2008 - 10/10/2025	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHI NOMINEES LIMITED

CHI NOMINEES LIMITED is an(a) Active company incorporated on 05/12/2008 with the registered office located at Ground Floor, 17 Gresse Street, London W1T 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHI NOMINEES LIMITED?

CHI NOMINEES LIMITED is currently Active. It was registered on 05/12/2008 .

Where is CHI NOMINEES LIMITED located?

CHI NOMINEES LIMITED is registered at Ground Floor, 17 Gresse Street, London W1T 1QL.

What does CHI NOMINEES LIMITED do?

CHI NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHI NOMINEES LIMITED?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.