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CHIKARA INVESTMENT SERVICES LIMITED

CHIKARA INVESTMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHIKARA INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05396509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIKARA INVESTMENT SERVICES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CHIKARA INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    5-10 Bolton Street
    W1J 8BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIKARA INVESTMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCAM ASIA LIMITEDApr 07, 2005Apr 07, 2005
    CAM ASIA LIMITEDMar 17, 2005Mar 17, 2005

    What are the latest accounts for CHIKARA INVESTMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHIKARA INVESTMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CHIKARA INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Henry Timothy Tollemache on Jan 12, 2026

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Director's details changed for Mr Richard John Aston on Oct 30, 2025

    		2 pagesCH01

    Director's details changed for Mr James Tollemache on Oct 30, 2025

    		2 pagesCH01

    Registered office address changed from 31-32 st James's Street 5th Floor London SW1A 1HD to 5-10 Bolton Street London W1J 8BA on Oct 30, 2025

    		1 pagesAD01

    Change of details for Chikara Investments Uk Ltd as a person with significant control on Oct 30, 2025

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Jonathan Spencer Dobson as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Cessation of James Tollemache as a person with significant control on Oct 03, 2023

    		1 pagesPSC07

    Notification of Chikara Investments Uk Ltd as a person with significant control on Oct 03, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed ccam asia LIMITED\certificate issued on 25/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2023

    		RES15

    Second filing for the appointment of James Tollemache as a director

    		6 pagesRP04AP01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Notification of James Tollemache as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Cessation of Angus Harcourt Coupland as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Appointment of Mr Richard John Aston as a director on Dec 16, 2022

    		2 pagesAP01

    Appointment of Mr James Tollemache as a director on Dec 16, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 14, 2023Clarification A second filed AP01 was registered on 14/06/2023.

    Termination of appointment of Angus Harcourt Coupland as a director on Dec 16, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CHIKARA INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Richard John
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		Director
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		EnglandBritish168616240001
    TOLLEMACHE, James Henry Timothy
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		Director
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		United KingdomBritish303460990001
    CARDIFF, David Richard George
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		Secretary
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		British102580610003
    CARDIFF, David Richard George
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		Director
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		EnglandBritish102580610004
    COUPLAND, Angus Harcourt, ,Mr
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		Director
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		EnglandAustralian141572100003
    DOBSON, Jonathan Spencer
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		Director
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		United KingdomBritish142035570001
    DUTTON, Charles Keith Hawkins
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		Director
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    England
    		EnglandBritish141572120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIKARA INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		Oct 03, 2023
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15035199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Henry Timothy Tollemache
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		Dec 16, 2022
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    ,Mr Angus Harcourt Coupland
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		Apr 06, 2016
    St James's Street
    5th Floor
    SW1A 1HD London
    31-32
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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