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CHY1 LTD

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

This company is commonly known as Chy1 Ltd. The company was founded 6 years ago and was given the registration number 10952375. The firm's registered office is in LIVERPOOL. You can find them at 555 Smithdown Road, , Liverpool, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHY1 LTD
Company Number:10952375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:555 Smithdown Road, Liverpool, England, L15 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Corporate Director19 June 2023Active
91, Lark Lane, Liverpool, England, L17 8UP

Director02 March 2018Active
Office 12, 225 Finney Lane, Heald Green, Cheadle, England, SK8 3PX

Director25 July 2018Active
91, Lark Lane, Liverpool, England, L17 8UP

Director08 September 2017Active

People with Significant Control

Davis Acquisitions Ltd
Notified on:19 June 2023
Status:Active
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Wan
Notified on:25 July 2018
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:91, Lark Lane, Liverpool, England, L17 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Abby Studdart
Notified on:02 March 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:91, Lark Lane, Liverpool, England, L17 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tso Yeung
Notified on:08 September 2017
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:91, Lark Lane, Liverpool, England, L17 8UP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-08-15Address

Change registered office address company with date old address new address.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Officers

Appoint corporate director company with name date.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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