CHIVA INVESTMENTS UK LIMITED
Non-Trading
General Information
NAME
CHIVA INVESTMENTS UK LIMITED
COMPANY NUMBER
08039691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Laura Jane Parkes (932745440) Appointed |
Credit Risk Overview
Want to learn more about CHIVA INVESTMENTS UK 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 CHIVA INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVA INVESTMENTS UK 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 |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED 06/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/11/2017 - Present (7years) Secretary: 20/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 24 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Laura Jane Parkes (932745440) Appointed |
| 20/12/2023 | Christopher Hamilton Cameron (927119009) has left the board |
| 13/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/06/2020 | New Board Member Christopher Hamilton Cameron (927119009) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Paul Hunter (916718505) Appointed |
| 30/07/2019 | Paul Hunter (926067810) has left the board |
| 23/07/2019 | New Company Secretary CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED (926067862) Appointed |
| 23/07/2019 | New Board Member Paul Hunter (926067810) Appointed |
| 23/07/2019 | New Board Member Antony Christopher Hind (926067722) Appointed |
| 13/06/2019 | RBC CORPORATE SERVICES (JERSEY) LIMITED (908992513) has left the board |
| 13/06/2019 | Linda Margaret Addison (923685510) has left the board |
| 13/06/2019 | William Gwion Harries (923685367) has left the board |
| 13/06/2019 | RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED (924018837) has left the board |
| 13/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member RBC CORPORATE SERVICES (JERSEY) LIMITED (908992513) Appointed |
| 04/12/2017 | RBC CORPORATE SERVICES (JERSEY) LIMITED (924018817) has left the board |
| 20/11/2017 | RBC SECRETARIES (CI) LIMITED (916852107) has left the board |
| 17/11/2017 | RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED (916852106) has left the board |
| 17/11/2017 | RBC CORPORATE SERVICES (GUERNSEY) LIMITED (916852105) has left the board |
| 17/11/2017 | New Board Member RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED (924018837) Appointed |
| 17/11/2017 | New Board Member RBC CORPORATE SERVICES (JERSEY) LIMITED (924018817) Appointed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | William Thomas Wilson (917459639) has left the board |
| 25/08/2017 | Change in Reg. Office |
| 21/08/2017 | New Board Member William Gwion Harries (923685367) Appointed |
| 21/08/2017 | Janet Elizabeth Taylor (919949391) has left the board |
| 21/08/2017 | New Board Member Linda Margaret Addison (923685510) Appointed |
| 04/07/2017 | New Board Member William Thomas Wilson (917459639) Appointed |
| 18/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 29/07/2015 | Janet Elizabeth Taylor (919951118) has left the board |
| 29/07/2015 | New Board Member Janet Elizabeth Taylor (919949391) Appointed |
| 22/07/2015 | New Board Member Janet Elizabeth Taylor (919951118) Appointed |
| 22/07/2015 | Paul Hunter (916718505) has left the board |
| 13/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
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