CHN INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

12032001

Incorporation date

04/06/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

02/10/2025

Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England to Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS12 6QA on 2025-10-02

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (6 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (3 pages)

30/08/2024

Appointment of Mr Peter Francis Simpson as a director on 2024-08-16

View PDF (2 pages)

29/08/2024

Purchase of own shares.

View PDF (4 pages)

29/08/2024

Cancellation of shares. Statement of capital on 2024-08-16

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/04/2023

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

26/10/2022

Appointment of Ms Sophie Frances Thornhill as a director on 2022-09-08

View PDF (2 pages)

25/10/2022

Registration of charge 120320010001, created on 2022-10-12

View PDF (4 pages)

29/09/2022

Change of share class name or designation

View PDF (2 pages)

20/09/2022

Notification of Jcw Capital Holdings Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

20/09/2022

Cessation of Richard Matthew Holmes as a person with significant control on 2021-06-30

View PDF (1 pages)

20/09/2022

Cessation of Lee Michael Clayton as a person with significant control on 2021-06-30

View PDF (1 pages)

31/08/2022

Second filing of Confirmation Statement dated 2022-06-03

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (4 pages)

18/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/04/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

27/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

17/12/2020

Change of details for Lee Michael Clayton as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Lee Michael Clayton on 2020-12-17

View PDF (2 pages)

01/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (3 pages)

08/07/2020

03/06/20 Statement of Capital gbp 100

View PDF (5 pages)

04/06/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

04/06/2019

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
6
100.90K
-
0.00
125.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornhill, Sophie Frances	Director	08/09/2022 - Present	6
Naisbitt, Paul Stuart	Director	04/06/2019 - Present	5
Simpson, Peter Francis	Director	16/08/2024 - Present	2
Clayton, Lee Michael	Director	04/06/2019 - Present	10
Holmes, Richard Matthew	Director	04/06/2019 - Present	10

Persons with Significant Control

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

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Description

About CHN INVESTMENT MANAGEMENT LTD

CHN INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 04/06/2019 with the registered office located at Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire LS12 6QA. There are currently 5 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 CHN INVESTMENT MANAGEMENT LTD?

CHN INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 04/06/2019 .

Where is CHN INVESTMENT MANAGEMENT LTD located?

CHN INVESTMENT MANAGEMENT LTD is registered at Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire LS12 6QA.

What does CHN INVESTMENT MANAGEMENT LTD do?

CHN INVESTMENT MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHN INVESTMENT MANAGEMENT LTD?

The latest filing was on 02/10/2025: Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England to Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS12 6QA on 2025-10-02.