CHBC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHBC INVESTMENTS LIMITED
COMPANY NUMBER
07433748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
09/11/2010
(13 years and 11 months old)
WEBSITE
www.chbcgroup.net
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
Telephone: 35318970200
TPS: No
Third Floor 207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHBC INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| CHBC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHBC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHBC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHBC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
20/09/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CHBC INVESTMENT HOLDINGS LIMITED 09/11/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2010 - Present (13 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2015 - 01/04/2016 (9 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHBC INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| CHBC FIT-OUT LIMITED | N/A | N/A |
| CHBC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLONMEL HOUSE BUSINESS CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/10/2023 | CHBC INVESTMENT HOLDINGS LIMITED (915552092) has left the board |
| 05/10/2023 | Edward Baker (915552093) has left the board |
| 05/10/2023 | New Board Member Moya Neilson (931424741) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/04/2016 | Michael Kelly (919952489) has left the board |
| 15/04/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member Warren Victor Stokes (906389804) Appointed |
| 30/07/2015 | Warren Victor Stokes (919952460) has left the board |
| 23/07/2015 | New Board Member Warren Victor Stokes (919952460) Appointed |
| 23/07/2015 | New Board Member Michael Kelly (919952489) Appointed |
| 20/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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