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CHINDIA GROUP HOLDINGS LIMITED

CHINDIA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameCHINDIA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715174
    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 CHINDIA GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHINDIA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHINDIA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRINCIPLE GROUP HOLDINGS LIMITEDFeb 20, 2006Feb 20, 2006

    What are the latest accounts for CHINDIA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CHINDIA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for CHINDIA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Termination of appointment of Paul Shilling as a director on Mar 02, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 29, 2026Replaced A replacement CS01 (PSC details) was registered 29/06/2026 as the original contained an error

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2016

    		RES15

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHINDIA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, David Richard
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Secretary
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		148020180001
    BUTTERFIELD, Richard Howard
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Director
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		United KingdomBritish34674760002
    DEUSCHLE, Mark John
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Director
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		United StatesAmerican166359140001
    PITT, David Richard
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Director
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		United KingdomBritish138788880002
    BELLAMY, James Timothy
    10 Wellingborough Road
    Mears Ashby
    NN6 0DZ Northampton
    Northamptonshire
    		Secretary
    10 Wellingborough Road
    Mears Ashby
    NN6 0DZ Northampton
    Northamptonshire
    		British8122450001
    COOPER, David Christopher
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    		Secretary
    42 Long Lane
    Honley
    HD9 6EA Holmfirth
    West Yorkshire
    		British28917360001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SHILLING, Paul
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Director
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		EnglandBritish260509990001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINDIA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Richard Pitt
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Apr 06, 2016
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Howard Butterfield
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		Apr 06, 2016
    C/O Principle
    Tandem Industrial Estate
    HD5 0AN Waterloo, Huddersfield
    West Yorkshire
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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