Chbc Investments Limited, London
Chbc Investments Limited is a private limited company. Situated at Third Floor, 207 Regent Street, London W1B 3HH, this 13 years old enterprise was incorporated on 2010-11-09 and is classified as "letting and operating of conference and exhibition centres" (Standard Industrial Classification: 68202).2 directors can be found in the company: Moya N. (appointed on 20 September 2023), Warren S. (appointed on 01 July 2015).
| About | |
|---|---|
| Name: Chbc Investments Limited | |
| Number: 07433748 | |
| Incorporation date: 2010-11-09 | |
| End of financial year: 31 December |
| Address: |
Third Floor 207 Regent Street London W1B 3HH |
| SIC code: |
68202 - Letting and operating of conference and exhibition centres |
Company staff
People with significant control
Warren S.
1 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moya N.
9 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward B.
9 November 2016 - 1 June 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,660,929 | 1,328,699 | 2,920,681 | 3,002,456 |
| Total Assets Less Current Liabilities | 93,456 | 191,606 | 1,659,959 | 1,564,042 |
| Fixed Assets | 340,734 | 460,560 | - | - |
| Number Shares Allotted | 1 | 1 | - | - |
| Shareholder Funds | 93,456 | 191,606 | - | - |
| Tangible Fixed Assets | 340,734 | 460,560 | - | - |
The deadline for Chbc Investments Limited confirmation statement filing is 2023-11-23. The most current one was submitted on 2022-11-09. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Warren S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Moya N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edward B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 9, 2023 filed on: 9th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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