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CHINDIA GROUP HOLDINGS LIMITED

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

This company is commonly known as Chindia Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05715174. The firm's registered office is in WATERLOO, HUDDERSFIELD. You can find them at C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHINDIA GROUP HOLDINGS LIMITED
Company Number:05715174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Principle, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AN

Secretary01 January 2010Active
C/O Principle, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AN

Director20 February 2006Active
C/O Principle, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AN

Director02 August 2012Active
C/O Principle, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AN

Director02 August 2012Active
C/O Principle, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AN

Director02 August 2012Active
10 Wellingborough Road, Mears Ashby, Northampton, NN6 0DZ

Secretary20 February 2006Active
42 Long Lane, Honley, Holmfirth, HD9 6EA

Secretary31 May 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Richard Howard Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:C/O Principle, Waterloo, Huddersfield, HD5 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Pitt
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:C/O Principle, Waterloo, Huddersfield, HD5 0AN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Resolution

Resolution.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Officers

Appoint person director company with name.

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