Chiva Investments UK Limited

Company Registration Number: 08039691

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.
Chiva Investments UK Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR, TEMPLEBACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

08039691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £11,738£448,751£441,099£426,569£25,935
of which Cash £11,738£448,751£441,099£426,569£25,935
Total Assets £11,738£448,751£441,099£426,569£25,935
Current Liabilities £2,818£2,313£8,567£6,718£6,250
Net Current Assets £8,920£446,438£432,532£419,851£19,685
Total Net Worth £-7,438,097£-9,653,848£-9,026,468£-9,392,421£-3,206,216

Previous Names

No previous names

Company Officers

  • RBC CORPORATE SERVICES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 20 April 2012

     

    Gaspé House
    66-72 Esplanade
    St. Helier
    Jersey
    JE2 3QT
    Channel Islands

  • ADDISON, Linda Margaret

    Director

    Appointed on 15 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Gaspé House
    66-72 Esplanade
    St Helier
    Jersey
    JE2 3ZD
    Channel Islands

  • HARRIES, William Gwion

    Director

    Appointed on 15 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Gaspé House
    66-72 Esplanade
    St Helier
    Jersey
    JE2 3QT
    Channel Islands

  • RBC CORPORATE SERVICES (JERSEY) LIMITED

    Corporate Director

    Appointed on 15 November 2017

     

    Gaspé House
    66-72 Esplanade
    St. Helier
    Jersey
    JE2 3QT
    Channel Islands

  • RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED

    Corporate Director

    Appointed on 2 November 2017

     

    Gaspé House
    66-72 Esplanade
    St. Helier
    Jersey
    JE2 3QT
    Channel Islands

  • HUNTER, Paul

    Director

    Appointed on 20 April 2012

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Client Services Director

    Month of birth: February 1970

    La Motte Chambers
    St Helier
    Jersey
    JE1 1PB
    Channel Islands

  • TAYLOR, Janet Elizabeth

    Director

    Appointed on 20 July 2015

    Resigned on 15 August 2017

    Nationality: British

    Occupation: Client Services Director

    Month of birth: June 1960

    La Motte Chambers
    La Motte Street
    St Helier
    Jersey
    Channel Islands
    Channel Islands

  • WILSON, William Thomas

    Director

    Appointed on 30 May 2017

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Client Services Director

    Month of birth: February 1954

    Gaspé House
    66-72 Esplanade
    St Helier
    Jersey
    JE2 3QT
    Channel Islands

  • RBC CORPORATE SERVICES (GUERNSEY) LIMITED

    Corporate Director

    Appointed on 20 April 2012

    Resigned on 15 November 2017

    Canada Court
    Upland Road
    St Peter Port
    Guernsey
    GY1 3BQ
    Channel Islands

  • RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED

    Corporate Director

    Appointed on 20 April 2012

    Resigned on 15 November 2017

    Canada Court
    Upland Road
    St Peter Port
    Guernsey, Channel Islands
    GY1 3BQ
    Channel Islands

This information was most recently updated 18/07/2018.

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Latest Filings

  1. 4 June 2018 Amended total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: A76R8UD6. Transaction: MzIwNjQyNzI2NWFkaXF6a2N4.

  2. 3 April 2018 [View PDF]

    Action Date: 19 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X734CMD4. Transaction: MzIwMTY2NTMzMmFkaXF6a2N4.

  3. 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X72PR789. Transaction: MzIwMTQwNDkzNWFkaXF6a2N4.

  4. 19 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X720U1JV. Transaction: MzIwMDM3NzA0NmFkaXF6a2N4.

  5. 16 November 2017 Secretary's details changed for Rbc Secretaries (Ci) Limited on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: CH04. Barcode: X6J9HYXK. Transaction: MzE5MDI1ODg1NWFkaXF6a2N4.

  6. 15 November 2017 Termination of appointment of Rbc Directorship Services (Guernsey) Limited as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: TM01. Barcode: X6J9IL7S. Transaction: MzE5MDI1OTQ3M2FkaXF6a2N4.

  7. 15 November 2017 Termination of appointment of Rbc Corporate Services (Guernsey) Limited as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: TM01. Barcode: X6J9IHII. Transaction: MzE5MDI1OTM5MGFkaXF6a2N4.

  8. 15 November 2017 Appointment of Rbc Directorship Services (Jersey) Limited as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: AP02. Barcode: X6J9IE8P. Transaction: MzE5MDI1OTI4NGFkaXF6a2N4.

  9. 15 November 2017 Appointment of Rbc Corporate Services (Jersey) Limited as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: AP02. Barcode: X6J9I94B. Transaction: MzE5MDI1OTExOGFkaXF6a2N4.

  10. 15 November 2017 Director's details changed for Rbc Directorship Services (Ci) Limited on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: CH02. Barcode: X6J9HL1M. Transaction: MzE5MDI1ODM5OWFkaXF6a2N4.

  11. 15 November 2017 Director's details changed for Rbc Corporate Services (Ci) Limited on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: CH02. Barcode: X6J9HEQY. Transaction: MzE5MDI1ODIxM2FkaXF6a2N4.

  12. 2 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9OL6. Transaction: MzE4NjcxMTYxOGFkaXF6a2N4.

  13. 15 September 2017 Termination of appointment of William Thomas Wilson as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6F0UOA2. Transaction: MzE4NTQyMjc5MWFkaXF6a2N4.

  14. 23 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DEFFBU. Transaction: MzE4MzYwMzM1N2FkaXF6a2N4.

  15. 17 August 2017 Appointment of Mr William Gwion Harries as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6D1IAAG. Transaction: MzE4MzE1ODE0NmFkaXF6a2N4.

  16. 17 August 2017 Appointment of Mrs Linda Margaret Addison as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6D1EFYJ. Transaction: MzE4MzE1NDM1N2FkaXF6a2N4.

  17. 17 August 2017 Termination of appointment of Janet Elizabeth Taylor as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM01. Barcode: X6D1E10R. Transaction: MzE4MzE1Mzk1MGFkaXF6a2N4.

  18. 30 June 2017 Appointment of Mr William Thomas Wilson as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X69OAAYW. Transaction: MzE3OTQzMjU4NmFkaXF6a2N4.

  19. 15 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292A36. Transaction: MzE3MTE1MzYwNWFkaXF6a2N4.

  20. 19 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEW8P6. Transaction: MzE1OTg4NDMxMWFkaXF6a2N4.

  21. 11 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52KAMP6. Transaction: MzE0Mzg3MzI3MGFkaXF6a2N4.

  22. 20 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HY8Q6J. Transaction: MzEzMzM4NDgyMWFkaXF6a2N4.

  23. 20 July 2015 Termination of appointment of Paul Hunter as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1HZSY. Transaction: MzEyNzM4NDI2OGFkaXF6a2N4.

  24. 20 July 2015 Appointment of Ms Janet Elizabeth Taylor as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1F3TM. Transaction: MzEyNzM1NTgyNGFkaXF6a2N4.

  25. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFBBV. Transaction: MzExODgyOTE0M2FkaXF6a2N4.

  26. 3 October 2014 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3HBNY7C. Transaction: MzEwODcwMjQ0NGFkaXF6a2N4.

  27. 29 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7LKT. Transaction: MzEwNjAxNjYwNmFkaXF6a2N4.

  28. 12 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISSZ5. Transaction: MzA5NjE1NzQ3MmFkaXF6a2N4.

  29. 9 January 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2Z46R5C. Transaction: MzA5MjM3MDYzOGFkaXF6a2N4.

  30. 13 September 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GSIWZD. Transaction: MzA4NDk5NDY5M2FkaXF6a2N4.

  31. 11 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDU5N. Transaction: MzA3NDI2NzkwNWFkaXF6a2N4.

  32. 20 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X178BP4A. Transaction: MzA1NjE3MTEzNGFkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:56:36 +0100