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C H JV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C H Jv Limited. The company was founded 5 years ago and was given the registration number 11438417. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C H JV LIMITED
Company Number:11438417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, United Kingdom, W1H 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Corporate Secretary28 June 2018Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director28 June 2018Active
5, Welbeck Street, London, England, W1G 9YQ

Director06 September 2018Active
5, Welbeck Street, London, England, W1G 9YQ

Director06 September 2018Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director12 May 2023Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director28 June 2018Active

People with Significant Control

Hines Urban Logistics Associates Llc
Notified on:06 September 2018
Status:Active
Country of residence:United States
Address:1209, Orange Street,, New Castle County, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chancerygate Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Accounts

Accounts with accounts type small.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Accounts

Accounts with accounts type group.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-09-24Resolution

Resolution.

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2018-09-24Accounts

Change account reference date company current shortened.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-17Capital

Capital allotment shares.

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2018-06-28Incorporation

Incorporation company.

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