CHN INVESTMENT MANAGEMENT LTD - LEEDS


Company Profile Company Filings

Overview

CHN INVESTMENT MANAGEMENT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CHN INVESTMENT MANAGEMENT LTD was incorporated 5 years ago on 04/06/2019 and has the registered number: 12032001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHN INVESTMENT MANAGEMENT LTD - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VICTORIA COURT, BANK SQUARE
LEEDS
WEST YORKSHIRE
LS27 9SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE FRANCES THORNHILL Apr 1987 British Director 2022-09-08 CURRENT
PAUL STUART NAISBITT Apr 1971 British Director 2019-06-04 CURRENT
RICHARD MATTHEW HOLMES Sep 1977 British Director 2019-06-04 CURRENT
MR LEE MICHAEL CLAYTON Feb 1979 British Director 2019-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jcw Capital Holdings Ltd 2021-06-30 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lee Michael Clayton 2019-06-04 - 2021-06-30 2/1979 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Matthew Holmes 2019-06-04 - 2021-06-30 9/1977 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYTON HOLMES NAISBITT LIMITED LEEDS Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEMUSI FOUNDATION WEST YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOPHIE THORNHILL LIMITED MIRFIELD UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DEFINITIVE WEALTH MANAGEMENT LIMITED MIRFIELD UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ISABEL KAY PROPERTIES LIMITED MIRFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JCW CAPITAL HOLDINGS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied
CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP LEEDS Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHN_Investment_Management - Accounts 2024-04-23 31-12-2023 £79,994 Cash £150,000 equity
CHN_Investment_Management - Accounts 2023-06-23 31-12-2022 £125,646 Cash £100,900 equity
Dormant Company Accounts - CHN INVESTMENT MANAGEMENT LTD 2021-08-28 31-03-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DJH MITTEN CLARKE LEEDS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HOMEMELONE INVESTMENTS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOMEMELONE DEVELOPMENTS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DANJMT LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
KEB PROPERTY LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JHO GYM SERVICES LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
END CONSULTANCY LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GREENDALE CONSULTANTS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CHEWS COTTAGE PB LLP LEEDS ENGLAND Active NO ACCOUNTS FILED None Supplied
HARLOW MOOR LLP LEEDS ENGLAND Active NO ACCOUNTS FILED None Supplied