CHN SPECIAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

03810097

Incorporation date

20/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

24/10/2025

Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES

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24/10/2025

Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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29/07/2025

Confirmation statement made on 2025-07-20 with no updates

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22/08/2024

Accounts for a dormant company made up to 2023-12-31

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24/07/2024

Confirmation statement made on 2024-07-20 with no updates

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14/09/2023

Accounts for a dormant company made up to 2022-12-31

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24/07/2023

Confirmation statement made on 2023-07-20 with no updates

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26/08/2022

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

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26/07/2022

Confirmation statement made on 2022-07-20 with no updates

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16/09/2021

Accounts for a dormant company made up to 2020-12-31

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04/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-20 with no updates

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20/07/2020

Accounts for a dormant company made up to 2019-12-31

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24/09/2019

Accounts for a dormant company made up to 2018-12-31

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29/07/2019

Confirmation statement made on 2019-07-20 with no updates

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14/08/2018

Accounts for a dormant company made up to 2017-12-31

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25/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-20 with no updates

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14/07/2017

Accounts for a dormant company made up to 2016-12-31

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11/01/2017

Termination of appointment of Fiona Scott Stark as a director on 2016-12-31

View PDF (1 pages)

19/09/2016

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22

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19/09/2016

Appointment of Ms Deborah Gandley as a director on 2016-08-22

View PDF (2 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

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27/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

15/06/2016

Termination of appointment of René Matthies as a director on 2016-05-31

View PDF (1 pages)

18/02/2016

Termination of appointment of Donald Alan Leiper as a director on 2016-01-28

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18/02/2016

Appointment of Fiona Scott Stark as a director on 2016-01-28

View PDF (2 pages)

13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

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29/11/2013

Statement by directors

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29/11/2013

Statement of capital on 2013-11-29

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29/11/2013

Solvency statement dated 26/11/13

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29/11/2013

Resolutions

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27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

18/10/2012

Appointment of E.On Uk Secretaries Limited as a secretary

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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07/09/2012

Termination of appointment of James Jones as a secretary

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

02/07/2012

Appointment of René Matthies as a director

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02/07/2012

Termination of appointment of Brian Tear as a director

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08/11/2011

Appointment of Brian Jefferson Tear as a director

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07/11/2011

Termination of appointment of Michael Thomas as a director

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

24/05/2011

Appointment of James William Jones as a secretary

View PDF (1 pages)

24/05/2011

Appointment of Michael Lindsay Thomas as a director

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24/05/2011

Termination of appointment of Martin Hoehler as a director

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24/05/2011

Termination of appointment of Gregory Dunn as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

10/02/2010

Appointment of Martin Hoehler as a director

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10/02/2010

Termination of appointment of Carl Goulton as a director

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/12/2009

Director's details changed for Donald Alan Leiper on 2009-10-05

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12/11/2009

Director's details changed for Donald Alan Leiper on 2009-10-05

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12/11/2009

Secretary's details changed for Gregory Macgill Dunn on 2009-11-01

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/10/2009

Director's details changed for Carl Goulton on 2009-10-05

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30/07/2009

Return made up to 20/07/09; full list of members

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19/03/2009

Auditor's resignation

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19/03/2009

Auditor's resignation

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06/10/2008

Appointment terminated director neal carr

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06/10/2008

Director appointed carl goulton

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15/08/2008

Return made up to 20/07/08; full list of members

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15/08/2008

Registered office changed on 15/08/2008 from westwood way westwood business park coventry west midlands CV4 8LG

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01/02/2008

Registered office changed on 01/02/08 from: chn house straits road dudley west midlands DY3 2UY

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28/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

17/01/2008

Accounting reference date extended from 30/09/08 to 31/12/08

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17/01/2008

New secretary appointed

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17/01/2008

New director appointed

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17/01/2008

New director appointed

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17/01/2008

Director resigned

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17/01/2008

Secretary resigned;director resigned

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17/01/2008

Director resigned

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17/01/2008

Director resigned

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17/01/2008

Director resigned

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30/07/2007

Return made up to 20/07/07; no change of members

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25/06/2007

Accounts for a small company made up to 2006-09-30

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12/04/2007

Secretary resigned;director resigned

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12/04/2007

New secretary appointed;new director appointed

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07/08/2006

Return made up to 20/07/06; full list of members

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21/04/2006

Full accounts made up to 2005-09-30

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10/04/2006

Resolutions

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10/04/2006

Resolutions

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10/04/2006

Resolutions

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10/08/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

12/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

06/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/03/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

08/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

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14/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

13/02/2001

Secretary resigned

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13/02/2001

New secretary appointed

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18/12/2000

Accounts for a small company made up to 2000-03-31

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24/11/2000

Particulars of mortgage/charge

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11/08/2000

Return made up to 20/07/00; full list of members

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20/07/2000

New secretary appointed

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02/06/2000

Particulars of mortgage/charge

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04/04/2000

Ad 21/02/00--------- £ si 498@1=498 £ ic 2/500

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04/04/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

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04/04/2000

Registered office changed on 04/04/00 from: aston gilbert & squire 2ND floor,31 waterloo road wolverhampton. West midlands. WV1 4DJ

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26/11/1999

Director resigned

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26/11/1999

Secretary resigned

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10/11/1999

New director appointed

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10/11/1999

New director appointed

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10/11/1999

New director appointed

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20/07/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gandley, Deborah	Director	22/08/2016 - Present	151
Goulton, Carl	Director	12/09/2008 - 01/02/2010	37

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHN SPECIAL PROJECTS LIMITED

CHN SPECIAL PROJECTS LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 CHN SPECIAL PROJECTS LIMITED?

CHN SPECIAL PROJECTS LIMITED is currently Active. It was registered on 20/07/1999 .

Where is CHN SPECIAL PROJECTS LIMITED located?

CHN SPECIAL PROJECTS LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does CHN SPECIAL PROJECTS LIMITED do?

CHN SPECIAL PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHN SPECIAL PROJECTS LIMITED?

The latest filing was on 24/10/2025: Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES.