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Company Information for

CHIE LTD

SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR,
Company Registration Number
05020604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chie Ltd
CHIE LTD was founded on 2004-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chie Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHIE LTD
 
Legal Registered Office
SUITE G04
1 QUALITY COURT, CHANCERY LANE
LONDON
WC2A 1HR
Other companies in BH1
 
Filing Information
Company Number 05020604
Company ID Number 05020604
Date formed 2004-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIE LTD
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Company Officers of CHIE LTD

Current Directors
Officer Role Date Appointed
ANDREW RONALD VINING
Director 2015-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LINDON BAKER
Company Secretary 2008-04-29 2015-01-11
HOWARD LINDON BAKER
Director 2008-04-29 2015-01-11
DIANNE KATHLEEN CLARKE-MILLER
Director 2008-04-29 2015-01-11
CHRISTIAN ANDREW HENDRICKS
Company Secretary 2004-09-22 2008-04-29
CHRISTIAN ANDREW HENDRICKS
Director 2004-01-20 2008-04-29
HELEN HENDRICKS
Director 2004-09-22 2008-04-29
PAMELA EDWARDS
Company Secretary 2004-01-20 2004-09-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-20 2004-01-20
INSTANT COMPANIES LIMITED
Nominated Director 2004-01-20 2004-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-08CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM PO Box 9387 PO Box 9387 Bournemouth Dorset BH1 9JA United Kingdom
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM PO Box BH1 3PD 25 Cecil Road Bournemouth Dorset BH5 1DX England
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX England
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 30 Christchurch Road Bournemouth Dorset BH1 3PD
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-11AP01DIRECTOR APPOINTED MR ANDREW RONALD VINING
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE CLARKE-MILLER
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BAKER
2015-01-11TM02Termination of appointment of Howard Lindon Baker on 2015-01-11
2014-08-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0120/01/14 ANNUAL RETURN FULL LIST
2013-08-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0120/01/13 ANNUAL RETURN FULL LIST
2012-07-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0120/01/12 ANNUAL RETURN FULL LIST
2011-03-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0120/01/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0120/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHLEEN CLARKE-MILLER / 20/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LINDON BAKER / 20/01/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD UNITED KINGDOM
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 280A LYMINGTON ROAD, HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET
2008-06-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-06-02AA31/01/08 TOTAL EXEMPTION FULL
2008-04-29288aDIRECTOR APPOINTED MR HOWARD LINDON BAKER
2008-04-29288aDIRECTOR APPOINTED MRS DIANNE KATHLEEN CLARKE-MILLER
2008-04-29288aSECRETARY APPOINTED MR HOWARD LINDON BAKER
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN HENDRICKS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY CHRISTIAN HENDRICKS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR HELEN HENDRICKS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-28363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHIE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 8,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHIE LTD
Trademarks
We have not found any records of CHIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHIE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHIE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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