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Home > England & Wales Companies > CHI INVEST LIMITED
Company Information for

CHI INVEST LIMITED

5 WOODLAND GRANGE, EARLS BARTON, NORTHAMPTONSHIRE, NN6 0RG,
Company Registration Number
05943667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chi Invest Ltd
CHI INVEST LIMITED was founded on 2006-09-22 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Chi Invest Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHI INVEST LIMITED
 
Legal Registered Office
5 WOODLAND GRANGE
EARLS BARTON
NORTHAMPTONSHIRE
NN6 0RG
Other companies in NN6
 
Filing Information
Company Number 05943667
Company ID Number 05943667
Date formed 2006-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts 
Last Datalog update: 2021-03-06 12:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHI INVEST LIMITED
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Companies with same name CHI INVEST LIMITED
The following companies were found which have the same name as CHI INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHI INVESTMENTS LIMITED QUEENS OFFICES 2 ARKWRIGHT STREET NOTTINGHAM NG2 2GD Active Company formed on the 2014-12-22
CHI INVESTMENTS, LLC 3502 TIETON DRIVE YAKIMA WA 989020000 Dissolved Company formed on the 2008-02-15
CHI INVESTMENT CORPORATION 695 S COLORADO BLVD #480 DENVER CO 80246 Voluntarily Dissolved Company formed on the 1993-02-05
CHI INVESTMENT LLC 1441 WAZEE STREET SUITE 103 DENVER CO 80202 Administratively Dissolved Company formed on the 2000-08-23
CHI INVESTMENTS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-02-08
CHI INVESTMENT GROUP, INC. NV Dissolved Company formed on the 2004-05-20
CHI INVESTMENTS, LLC MILE POST 131 CANTWELL AK 99729 Good Standing Company formed on the 2016-07-26
CHI INVESTMENTS LIMITED CEAT MAHAL 463 Dr Annie Besant Road Worli Mumbai Maharashtra 400030 AMALGAMATED Company formed on the 2007-05-17
CHI INVESTMENT HOLDINGS PTY LTD Active Company formed on the 2006-06-19
CHI INVESTMENT PTY LTD Active Company formed on the 2015-07-27
CHI INVESTMENT PTE LTD ROBINSON ROAD Singapore 068912 Dissolved Company formed on the 2008-09-10
CHI INVESTMENT CORP Delaware Unknown
Chi Investors, Inc. Delaware Unknown
CHI INVESTMENTS LLC Delaware Unknown
Chi Investors Group Limited Active Company formed on the 2007-04-18
CHI INVESTMENT GROUP, LLC 18936 WOODSAGE DR TAMPA FL 33647 Inactive Company formed on the 2015-10-07
CHI INVESTMENTS, INC. 680 JORDAN AVENUE SEBASTIAN FL 32958 Inactive Company formed on the 1996-10-25
Chi Investments, LLC 30 N. Gould Street Suite 6569 Sheridan WY 82801 Active Company formed on the 2017-06-07
CHI INVESTMENTS (SA) PTY LTD Active Company formed on the 2017-06-22
CHI INVESTMENT CORPORATION 7744 BANTRY LN DALLAS TX 75248 Active Company formed on the 1995-10-27

Company Officers of CHI INVEST LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GRINDALL
 Company Secretary 2006-09-22
PETER WALKER
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-22 2006-09-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WALKER CHI & PARTNERS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
PETER WALKER THE BOX ADVERTISING LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PETER WALKER CHI WUNDERMAN UK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PETER WALKER MYOWNDOC LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2017-07-18
PETER WALKER THE SOCIAL PRACTICE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
PETER WALKER 3POINT81 LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
PETER WALKER MATTER LONDON 2016 LTD Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-04-04
PETER WALKER MCHI LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PETER WALKER CHI NOMINEES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
PETER WALKER CHI PARTNERS HOLDINGS LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
PETER WALKER CLEMMOW HORNBY INGE LIMITED Director 2007-05-16 CURRENT 2003-05-12 Active
PETER WALKER HALL MOORE CHI LIMITED Director 2004-07-01 CURRENT 2004-06-07 Active
PETER WALKER IPSPEAK LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active - Proposal to Strike off
PETER WALKER ROLLING RIVER LIMITED Director 2003-07-28 CURRENT 2003-05-27 Active - Proposal to Strike off
PETER WALKER HAT PIN PLC Director 2003-06-12 CURRENT 1996-06-10 Dissolved 2015-02-27
PETER WALKER HEDGEHOGS AT WORK LIMITED Director 2003-03-13 CURRENT 2003-03-13 Active

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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-18TM02Termination of appointment of David John Grindall on 2018-09-10
2018-09-18TM02Termination of appointment of David John Grindall on 2018-09-10
2018-09-18AP03Appointment of Peter Walker as company secretary on 2018-09-10
2018-09-18AP03Appointment of Peter Walker as company secretary on 2018-09-10
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-27AR0122/09/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0122/09/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 5 Woodland Grange Earles Barton Northamptonshire NN6 0RG
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-26AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-30AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-25363aReturn made up to 22/09/09; full list of members
2008-10-27363aReturn made up to 22/09/08; full list of members
2008-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-11-23363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHI INVEST LIMITED 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 CHI INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHI INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CHI INVEST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHI INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHI INVEST LIMITED
Trademarks
We have not found any records of CHI INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHI INVEST LIMITED. 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 (74990 - Non-trading company) as CHI INVEST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHI INVEST LIMITED 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 CHI INVEST LIMITED 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 CHI INVEST LIMITED 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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    Other companies at postcode NN6 0RG