CHX DISTILLERS LTD

Key Data

Status

Active

Company No.

11317456

Incorporation date

18/04/2018

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2018)

30/09/2025

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

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (9 pages)

27/09/2024

Appointment of Mr Paul Adam Rowlinson as a director on 2022-05-10

View PDF (2 pages)

27/09/2024

Director's details changed for Mr Paul Adam Rowlinson on 2024-09-27

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

02/04/2024

Director's details changed for Mr Timothy Emerson Welch on 2024-04-02

View PDF (2 pages)

02/04/2024

Change of details for Mr Timothy Emerson Welch as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Mrs Kirstine Newton as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Change of details for Mr Patrick Nigel Venning as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Patrick Nigel Venning on 2024-04-02

View PDF (2 pages)

29/09/2023

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

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

07/03/2023

Termination of appointment of Kirstine Newton as a director on 2023-02-10

View PDF (1 pages)

24/11/2022

Registered office address changed from 90 Laitwood Road London SW12 9QJ England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 2022-11-24

View PDF (1 pages)

24/11/2022

Change of details for Mr Patrick Nigel Venning as a person with significant control on 2022-11-24

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (11 pages)

07/06/2022

Cessation of Barnaby James Wharton as a person with significant control on 2021-05-21

View PDF (1 pages)

07/06/2022

Change of details for Mr Timothy Emerson Welch as a person with significant control on 2021-05-21

View PDF (2 pages)

07/06/2022

Change of details for Mrs Kirstine Newton as a person with significant control on 2021-05-21

View PDF (2 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (49 pages)

14/12/2021

Resolutions

View PDF (4 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (8 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/07/2021

Termination of appointment of Barnaby James Wharton as a director on 2021-07-13

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

27/05/2021

Change of details for Mr Barnaby James Wharton as a person with significant control on 2021-05-21

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Barnaby James Wharton on 2021-05-21

View PDF (2 pages)

20/05/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

22/02/2021

Resolutions

View PDF (3 pages)

22/02/2021

Sub-division of shares on 2021-02-04

View PDF (7 pages)

25/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

30/09/2020

Notification of Patrick Nigel Venning as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Appointment of Mr Patrick Nigel Venning as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

08/12/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

02/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (3 pages)

11/10/2018

Change of details for Mrs Kirstine Newton as a person with significant control on 2018-09-01

View PDF (2 pages)

11/09/2018

Director's details changed for Mrs Kirstine Newton on 2018-09-01

View PDF (2 pages)

10/09/2018

Director's details changed for Mrs Kirstine Newton on 2018-09-01

View PDF (2 pages)

10/09/2018

Notification of Timothy Emerson Welch as a person with significant control on 2018-09-01

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

10/09/2018

Appointment of Mr Timothy Emerson Welch as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Registered office address changed from 340 Melton Road Leicester LE4 7SL England to 90 Laitwood Road London SW12 9QJ on 2018-09-03

View PDF (1 pages)

18/04/2018

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

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
3
419.16K
-
0.00
300.44K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Welch, Timothy Emerson	Director	01/09/2018 - Present	8
Mr Barnaby James Wharton	Director	18/04/2018 - 13/07/2021	4
Mr Paul Adam Rowlinson	Director	10/05/2022 - Present	9
Mrs Kirstine Newton	Director	18/04/2018 - 10/02/2023	1
Mr Patrick Nigel Venning	Director	30/09/2020 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHX DISTILLERS LTD

CHX DISTILLERS LTD is an(a) Active company incorporated on 18/04/2018 with the registered office located at 29-31 Brewery Rd, London N7 9QH. 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 CHX DISTILLERS LTD?

CHX DISTILLERS LTD is currently Active. It was registered on 18/04/2018 .

Where is CHX DISTILLERS LTD located?

CHX DISTILLERS LTD is registered at 29-31 Brewery Rd, London N7 9QH.

What does CHX DISTILLERS LTD do?

CHX DISTILLERS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CHX DISTILLERS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.