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CHN INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Chn Investment Management Ltd. The company was founded 4 years ago and was given the registration number 12032001. The firm's registered office is in LEEDS. You can find them at 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHN INVESTMENT MANAGEMENT LTD
Company Number:12032001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England, LS27 9SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chn House, 1 John Charles Way, Gelderd Road, Leeds, England, LS12 6QA

Director04 June 2019Active
Chn House, 1 John Charles Way, Gelderd Road, Leeds, England, LS12 6QA

Director04 June 2019Active
Chn House, 1 John Charles Way, Gelderd Road, Leeds, England, LS12 6QA

Director04 June 2019Active
9 Fairways, Upper Hopton, Mirfield, United Kingdom, WF14 8PY

Director08 September 2022Active

People with Significant Control

Jcw Capital Holdings Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:1 Victoria Court, Bank Square, Leeds, England, LS27 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lee Michael Clayton
Notified on:04 June 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Chn House, 1 John Charles Way, Gelderd Road, Leeds, England, LS12 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Matthew Holmes
Notified on:04 June 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Chn House, 1 John Charles Way, Gelderd Road, Leeds, England, LS12 6QA
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 (7 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
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-24Capital

Capital allotment shares.

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2022-11-16Resolution

Resolution.

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2022-11-16Capital

Capital name of class of shares.

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2022-11-08Capital

Capital allotment shares.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Capital

Capital name of class of shares.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-04-04Accounts

Change account reference date company previous shortened.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Change person director company with change date.

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2020-09-01Accounts

Accounts with accounts type group.

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2020-07-08Confirmation statement

Confirmation statement.

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2019-06-04Accounts

Change account reference date company current shortened.

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2019-06-04Incorporation

Incorporation company.

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