CHBC Investments Limited

Company Registration Number: 07433748

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
CHBC Investments Limited is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8353 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07433748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68202 - Letting and operating of conference and exhibition centres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £1,986,224£1,328,699£1,660,929£424,473£84,849
of which Cash £3,991£11,115£110,453£33,836£3,526
Total Assets £1,986,224£1,328,699£1,660,929£424,473£84,849
Current Liabilities £2,491,633£1,597,653£1,908,207£864,503£284,859
Net Current Assets £-505,409£-268,954£-247,278£-440,030£-200,010
Total Net Worth £146,866£191,606£93,456£-14,308£-3,762

Previous Names

No previous names

Company Officers

  • BAKER, Edward

    Director

    Appointed on 9 November 2010

    Nationality: Rsa

    Occupation: Ceo

    Month of birth: October 1966

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • STOKES, Warren Victor

    Director

    Appointed on 1 July 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    207
    Regent Street
    London
    W1B 3HH
    Uk

  • CHBC INVESTMENT HOLDINGS LIMITED

    Corporate Director

    Appointed on 9 November 2010

    Forster Way
    Swords
    Dublin
    Dublin
    IRL
    Ireland

  • KELLY, Michael

    Director

    Appointed on 1 July 2015

    Resigned on 1 April 2016

    Nationality: Irish

    Occupation: None

    Month of birth: June 1969

    207
    Regent Street
    London
    W1B 3HH

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 1 February 2017 Previous accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZC30JV. Transaction: MzE2Nzk2NTMzOGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NZHL. Transaction: MzE2MzY5ODQ2N2FkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5A4P1XN. Transaction: MzE1MTgzNTU1NmFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Michael Kelly as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54TPD00. Transaction: MzE0NjI4NzAwOGFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YHU0SA. Transaction: MzEzOTY2NjkwNmFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOZS2. Transaction: MzEzNzcxMjc5NWFkaXF6a2N4.

  7. 21 July 2015 Appointment of Michael Kelly as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4BQBGII. Transaction: MzEyNzI3Mjk2OGFkaXF6a2N4.

  8. 21 July 2015 Appointment of Warren Victor Stokes as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4BQBGIQ. Transaction: MzEyNzI3Mjk2NmFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3MAIUUA. Transaction: MzExMzM4MTgwNmFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KFTF. Transaction: MzExMjg3NTAyMWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2N52WB7. Transaction: MzA5MDgxMjY1NGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSC56. Transaction: MzA4ODYzNDA5NGFkaXF6a2N4.

  13. 5 June 2013 Previous accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X29W69O2. Transaction: MzA3OTIxNTY5OWFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5DKI. Transaction: MzA2ODQ1MzM3OWFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1KUSRZV. Transaction: MzA2NzE3OTM5OGFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGOKIZMO. Transaction: MzA0Nzk2OTQxMGFkaXF6a2N4.

  17. 3 November 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8GKQYXQ. Transaction: MzA0NjU3NDAwMWFkaXF6a2N4.

  18. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1WG8S4R. Transaction: MzAzMzI4MjQ3N2FkaXF6a2N4.

  19. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW8LEOXL. Transaction: MzAyNjYxNzEzOGFkaXF6a2N4.

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