CHONAIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08584719

Incorporation date

26/06/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

30/09/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

03/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

26/06/2023

Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr Ka Wai Yu as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr James John Bailey-House as a director on 2022-04-26

View PDF (2 pages)

14/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

19/11/2021

Appointment of Mr Christopher Radulph Hart-George as a director on 2021-11-17

View PDF (2 pages)

08/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

27/07/2020

Termination of appointment of Christoph Oliver Ruedig as a director on 2020-07-23

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Adam Edward Chirkowski on 2019-06-01

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

03/07/2019

Appointment of Mr Robert Malcolm Armour as a director on 2019-04-23

View PDF (2 pages)

02/07/2019

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QL on 2019-07-02

View PDF (1 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

07/07/2017

Change of details for Chinas River Hydro Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

07/07/2017

Notification of Chinas River Hydro Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/05/2017

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

23/05/2017

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

23/05/2017

Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 2017-05-23

View PDF (1 pages)

05/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

22/08/2016

Termination of appointment of Ian Peter George Cartwright as a director on 2016-08-03

View PDF (1 pages)

22/08/2016

Termination of appointment of Alexander James Reading as a director on 2016-08-03

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

18/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/02/2016

Appointment of Mr Adam Edward Chirkowski as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Termination of appointment of David Gudgin as a director on 2016-02-01

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

10/06/2015

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2015-06-10

View PDF (1 pages)

26/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Director's details changed for Mr Ian Peter George Cartwright on 2015-01-14

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Alexander James Reading on 2015-01-14

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

24/04/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

12/11/2013

Certificate of change of name

View PDF (2 pages)

12/11/2013

Change of name notice

View PDF (3 pages)

07/11/2013

Director's details changed for Mr Alexander James Reading on 2013-10-11

View PDF (2 pages)

07/11/2013

Appointment of Mr Ian Peter George Cartwright as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Alexander James Reading as a director

View PDF (2 pages)

22/10/2013

Registration of charge 085847190001

View PDF (22 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

21/10/2013

Resolutions

View PDF (39 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (3 pages)

26/06/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHONAIS HOLDINGS 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

30/09/2024

Next confirmation date

26/06/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Armour, Robert Malcolm	Director	23/04/2019 - Present	62
Bailey-House, James John	Director	26/04/2022 - Present	35
Yu, Ka Wai	Director	26/06/2023 - Present	63
Chirkowski, Adam Edward	Director	01/02/2016 - 26/06/2023	29

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 CHONAIS HOLDINGS LIMITED

CHONAIS HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 3 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 CHONAIS HOLDINGS LIMITED?

CHONAIS HOLDINGS LIMITED is currently Active. It was registered on 26/06/2013 .

Where is CHONAIS HOLDINGS LIMITED located?

CHONAIS HOLDINGS LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does CHONAIS HOLDINGS LIMITED do?

CHONAIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHONAIS HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-09-30.