Ch No1 Ltd (registration number 11331164) is a private limited company legally formed on 2018-04-26 in England. The firm has its registered office at 585A Fulham Road, London SW6 5UA. Ch No1 Ltd is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".
Company details
Name
Ch No1 Ltd
Number
11331164
Date of Incorporation:
26th April 2018
End of financial year:
31 May
Address:
585a Fulham Road, London, SW6 5UA
SIC code:
64999 - Financial intermediation not elsewhere classified
When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jonathan H. (in the company from 26 April 2018). The official register lists 1 person of significant control - Hame Capital Ltd, a firm which is located at SW6 5UA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-05-31
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
2,133,282
19,929
3,117,129
18,204
651
Total Assets Less Current Liabilities
20,139
18,489
16,526
14,801
-11,828
People with significant control
Hame Capital Ltd
26 April 2018
Legal authority
United Kingdom
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
09611555
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with updates 2023-04-25
filed on: 27th, April 2023
| confirmation statement
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(5 pages)
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(CS01) Confirmation statement with updates 2023-04-25
filed on: 27th, April 2023
| confirmation statement
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(5 pages)
(CS01) Confirmation statement with updates 2022-04-25
filed on: 28th, April 2022
| confirmation statement
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(5 pages)
(CS01) Confirmation statement with updates 2021-04-25
filed on: 28th, April 2021
| confirmation statement
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(4 pages)
(MR04) Satisfaction of charge 113311640001 in full
filed on: 23rd, July 2020
| mortgage
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(1 page)
(MR01) Registration of charge 113311640002, created on 2020-07-14
filed on: 23rd, July 2020
| mortgage
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(51 pages)
(CS01) Confirmation statement with no updates 2020-04-25
filed on: 27th, May 2020
| confirmation statement
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(3 pages)
(AA01) Current accounting period extended from 2019-04-30 to 2019-05-31
filed on: 20th, May 2019
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2019-04-25
filed on: 17th, May 2019
| confirmation statement
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(3 pages)
(AD01) Registered office address changed from 585a Fulham Road London England DW6 5UA United Kingdom to 585a Fulham Road London SW6 5UA on 2018-05-02
filed on: 2nd, May 2018
| address
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(1 page)
(MR01) Registration of charge 113311640001, created on 2018-04-27
filed on: 1st, May 2018
| mortgage
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(51 pages)
(NEWINC) Incorporation
filed on: 26th, April 2018
| incorporation
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(22 pages)
(SH01) Statement of Capital on 2018-04-26: 100.00 GBP
capital