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

CHI INVESTMENTS LIMITED

Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD,
Company Registration Number
09364893
Private Limited Company
Active

Company Overview

About Chi Investments Ltd
CHI INVESTMENTS LIMITED was founded on 2014-12-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Chi Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHI INVESTMENTS LIMITED
 
Legal Registered Office
Queens Offices
2 Arkwright Street
Nottingham
NG2 2GD
 
Filing Information
Company Number 09364893
Company ID Number 09364893
Date formed 2014-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-29
Account next due 2023-12-23
Latest return 2023-12-22
Return next due 2025-01-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207000571  
Last Datalog update: 2025-01-15 14:31:06
Primary Source:Companies House
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Companies with same name CHI INVESTMENTS LIMITED
The following companies were found which have the same name as CHI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHI INVESTMENTS, LLC 3502 TIETON DRIVE YAKIMA WA 989020000 Dissolved Company formed on the 2008-02-15
CHI INVESTMENTS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-02-08
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 INVESTMENTS LLC Delaware Unknown
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 INVESTMENTS LLC Delaware Unknown
CHI INVESTMENTS LLC Delaware Unknown
CHI INVESTMENTS INC Georgia Unknown
Chi Investments Inc Maryland Unknown
CHI INVESTMENTS LLC Arkansas Unknown
CHI INVESTMENTS (SA) PTY LTD Active Company formed on the 2017-06-22

Company Officers of CHI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SONNY WHYTE
 Director 2016-11-11
CHEK WHYTE
 Director 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SONNY WHYTE CHARLES WHYTE CONSTRUCTION LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
CHARLES SONNY WHYTE WHYTEMAC LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
CHARLES SONNY WHYTE SANDY LANE RESORT LIMITED Director 2017-02-20 CURRENT 2011-12-06 Active - Proposal to Strike off
CHARLES SONNY WHYTE SANDY LANE RESORT RUTHERFORD LIMITED Director 2017-02-20 CURRENT 2017-01-12 Active
CHARLES SONNY WHYTE RIVERSIDE COUNTRY PARK LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
CHARLES SONNY WHYTE LODGE & PARK HOMES LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
CHEK WHYTE OTIUM PARKS LIMITED Director 2018-04-24 CURRENT 2016-06-16 Active
CHEK WHYTE TORMAUKIN HOTEL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
CHEK WHYTE SANDY LANE RESORT RUTHERFORD LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
CHEK WHYTE RIVERSIDE COUNTRY PARK LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
CHEK WHYTE SANDY LANE RESORT LIMITED Director 2015-02-10 CURRENT 2011-12-06 Active - Proposal to Strike off
CHEK WHYTE HAVEN HOLIDAY PARK LIMITED Director 2015-01-30 CURRENT 2011-04-21 Active
CHEK WHYTE RICHMOND WIGHT ESTATES LIMITED Director 2015-01-30 CURRENT 2013-03-08 Active - Proposal to Strike off
CHEK WHYTE CLEARJUST LIMITED Director 2015-01-30 CURRENT 2011-01-10 Active - Proposal to Strike off

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
2024-09-23Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-09-03Compulsory strike-off action has been discontinued
2024-08-29Compulsory strike-off action has been suspended
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2024-06-16Change of details for Mr Chek Whyte as a person with significant control on 2024-06-16
2024-04-06Compulsory strike-off action has been discontinued
2024-04-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2024-03-12Compulsory strike-off action has been suspended
2023-09-23Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-2329/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2329/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-23AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-03-18DISS40Compulsory strike-off action has been discontinued
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2330/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD03Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2021-02-01AD02Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SONNY WHYTE
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE
2018-04-24GAZ1FIRST GAZETTE
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930009
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930008
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930006
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930007
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648930005
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648930004
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930005
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930004
2016-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648930003
2016-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648930001
2016-11-17AP01DIRECTOR APPOINTED MR CHARLES SONNY WHYTE
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093648930002
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930003
2016-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930002
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093648930001
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 1 UNIT 1 HURTS YARD NOTTINGHAM NG1 6JD UNITED KINGDOM
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CHI INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CHI INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHI INVESTMENTS LIMITED
Trademarks
We have not found any records of CHI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHI INVESTMENTS 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 (41100 - Development of building projects) as CHI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHI INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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