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CHS VENTURES LIMITED

CHS VENTURES LIMITED

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

    • Overview

    Company NameCHS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07890864
    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 CHS VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHS VENTURES LIMITED located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHS VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHS VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for CHS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Cato Henning Stonex as a person with significant control on Jan 01, 2025

    		2 pagesPSC04
    XDWAEYJ7

    Director's details changed for Mr Cato Henning Stonex on Jan 01, 2025

    		2 pagesCH01
    XDWAEYHV

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01
    XDI3UIQ9

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA
    XDC2X0T6

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01
    XCTVIR6Y

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA
    XCCXBVMY

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01
    XBJXFSQ2

    Change of details for Mr Cato Henning Stonex as a person with significant control on May 01, 2021

    		2 pagesPSC04
    XBJXFSRU

    Director's details changed for Mr Cato Henning Stonex on May 01, 2021

    		2 pagesCH01
    XBJXFSNT

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA
    XBI79QXD

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01
    XAV0LPYX

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA
    XAIL9DY1

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01
    X9KEQMWZ

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA
    X9JFYDWI

    Secretary's details changed for Muls Limited on Nov 06, 2020

    		1 pagesCH04
    X9H7VCHV

    Registered office address changed from 28 Ely Place (3rd Floor) London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 08, 2020

    		1 pagesAD01
    X9F7VWJE

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01
    X8KXBKER

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA
    X8F37L2R

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01
    X7LOYJW8

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    X7EPMC2I

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01
    X6LT426G

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    X6FZHTOR

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01
    X5MDK55N

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

    		5 pagesAA
    X5F5FNXK

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01
    X4Y1ZYYA
    View All Filings

    Who are the officers of CHS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULS LIMITED
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Secretary
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    Identification TypeUK Limited Company
    Registration Number3187210
    		122512440001
    STONEX, Cato Henning
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishFund Manager39277370021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cato Henning Stonex
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Apr 06, 2016
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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