CHY1 LTD - ST. HELENS
| Company Profile | Company Filings |
Overview
CHY1 LTD is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active - Proposal to Strike off.
CHY1 LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
CHY1 LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
CHY1 LTD - ST. HELENS
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
45A JUNCTION LANE
ST. HELENS
WA9 3JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIS ACQUISITIONS LTD | Corporate Director | 2023-06-19 | CURRENT | ||
| MISS ABBY STUDDART | Dec 1987 | British | Director | 2018-03-02 UNTIL 2018-07-25 | RESIGNED |
| MR TSO YEUNG WAN | Jul 1945 | British | Director | 2017-09-08 UNTIL 2018-03-02 | RESIGNED |
| MR ADAM MOUN SAM WAN | Jul 1988 | British | Director | 2018-07-25 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davis Acquisitions Ltd | 2023-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam Wan | 2018-07-25 - 2023-06-19 | 7/1988 | Liverpool | Ownership of shares 75 to 100 percent |
| Miss Abby Studdart | 2018-03-02 - 2018-07-25 | 12/1987 | Liverpool | Ownership of shares 75 to 100 percent |
| Mr Tso Yeung | 2017-09-08 - 2018-03-02 | 7/1945 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chy1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £32,721 Cash £57,804 equity |
| Chy1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 30-09-2020 | £56,230 Cash £45,830 equity |
| Chy1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 30-09-2019 | £41,307 Cash £51,622 equity |
| Chy1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 30-09-2018 | £3,198 Cash £10,460 equity |