S&P GLOBAL CHI LIMITED
Overview
| Company Name | S&P GLOBAL CHI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03608678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&P GLOBAL CHI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S&P GLOBAL CHI LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&P GLOBAL CHI LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORMANTCO ZERO TWO LIMITED | Mar 06, 2012 | Mar 06, 2012 |
| MCGRAW-HILL EDUCATION (UK) LIMITED | Sep 18, 2000 | Sep 18, 2000 |
| TRIBUNE EDUCATION (UK) LIMITED | Jul 28, 1998 | Jul 28, 1998 |
What are the latest accounts for S&P GLOBAL CHI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S&P GLOBAL CHI LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for S&P GLOBAL CHI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed dormantco zero two LIMITED\certificate issued on 31/07/25 | 3 pages | CERTNM | ||||||||||
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Notification of S&P Global Beta Limited as a person with significant control on Jun 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of S&P Global Uk Limited as a person with significant control on Jun 02, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Antony Bernard Theodore Montague as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Alexander Douse as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
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Who are the officers of S&P GLOBAL CHI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | 217323210001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 217320050001 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 255250960001 | |||||
| MONTAGUE, Antony Bernard Theodore | Secretary | 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire | British | 55891520002 | ||||||
| NOVAK, Theodore Daniel | Secretary | 941 Wilkinson Parkway 60068 Park Ridge Illinois United States Of America | American | 59578530001 | ||||||
| ALDWORTH, Alan William | Director | 10821 Royal Porthcall Drive 60564 Naperville Illnois United States Of America | U.S. Citizen | 78414980001 | ||||||
| BENNETT, Scott Lawrence, Mr. | Director | 101 West 12th Street 10-J New York Ny 10011 Usa | United States | American | 73593240001 | |||||
| BOSAU, Robert D | Director | 380 West Bridle Lane 60045 Lake Forest Illinois Usa | U.S. Citizen | 57256120001 | ||||||
| DOUSE, James Alexander | Director | Canada Square Canary Wharf E14 5LH London 20 | United Kingdom | British | 217464250001 | |||||
| EVANSON, Robert | Director | 4 Pheasant Run Holmdel Nj 07733 Usa | American | 71238000001 | ||||||
| JENKINSON, Paul | Director | 16 Victoria Road OX2 7QD Oxford Oxfordshire | British | 13391050001 | ||||||
| KENNEY, Crane H | Director | 1422 West Altgeld 60614 Chicago Illinois Usa | U.S. Citizen | 57256050001 | ||||||
| MICALLEF, Joseph | Director | 6 Kehoe Court West Windsor Mercer County 08550 Usa | American | 73092790001 | ||||||
| MOSS, Jeremy Michael Edward | Director | Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | 305726940001 | |||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | 226451470001 | |||||
| PEARCE, David Robert, Mr. | Director | Westward Lane West Chiltington RH20 2PA Pulborough Little Brow West Sussex England | England | British | 4894560002 | |||||
| PENGLASE, Frank Dennis | Director | 35 East 85th Street Apt 6c New York Ny 10028 Usa | American | 73593170002 | ||||||
| SANSOM, Paul James | Director | 4 Harrow View Road Ealing W5 1LZ London | England | British | 120149500002 | |||||
| WEELSON, Ryan | Director | Canada Square Canary Wharf E14 5LH London 20 | United Kingdom | British | 255250960001 | |||||
| WIDDICOMBE, Leslie Bowden | Director | 10 Weavers Way Twyford RG10 9GX Reading Berkshire | British | 83548760002 | ||||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 | England | British | 181995790001 |
Who are the persons with significant control of S&P GLOBAL CHI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&P Global Beta Limited | Jun 02, 2024 | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor England | No | ||||||||||
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Natures of Control
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| S&P Global Uk Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5LH London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0