C H JV LIMITED

Overview

Company Name	C H JV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11438417
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C H JV LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is C H JV LIMITED located?

Registered Office Address	12a Upper Berkeley Street W1H 7QE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C H JV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for C H JV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for C H JV LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	CS01

May 11, 2026	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Mar 06, 2025	Director's details changed for Mr Ian James Palmer Brown on Sep 27, 2023	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Ross Blair on Sep 27, 2023	2 pages	CH01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

May 12, 2023	Termination of appointment of James Andrew Deane as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Appointment of Mr Alastair Kenneth King as a director on May 12, 2023	2 pages	AP01

Mar 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2023	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Mar 16, 2023	Change of details for Chancerygate Limited as a person with significant control on Mar 16, 2023	2 pages	PSC05

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Group of companies' accounts made up to Mar 31, 2021	29 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Registration of charge 114384170001, created on Jun 04, 2021	23 pages	MR01

Jun 08, 2021	Registration of charge 114384170002, created on Jun 04, 2021	22 pages	MR01

Jan 14, 2021	Group of companies' accounts made up to Mar 31, 2020	27 pages	AA

Aug 12, 2020	Change of details for Chancerygate Limited as a person with significant control on Sep 06, 2018	2 pages	PSC05

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Group of companies' accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of C H JV LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHANCERYGATE CORPORATE SERVICES LIMITED

Jun 28, 2018

Secretary

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

Identification Type	UK Limited Company
Registration Number	05865470

114574130001

BAINS, Richard Warren

Jun 28, 2018

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1970-10

238518770001

BLAIR, Ross

Sep 06, 2018

Director

Dryden Street

WC2E 9NH London

England

British

1976-1

253559700002

BROWN, Ian James Palmer

Sep 06, 2018

Director

Dryden Street

WC2E 9NH London

England

British

1968-12

127801560001

KING, Alastair Kenneth

May 12, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1973-9

227535900001

DEANE, James Andrew

Jun 28, 2018

May 12, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1969-10

138884110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C H JV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hines Urban Logistics Associates Llc

Sep 06, 2018

Orange Street,

Wilmington

New Castle County

1209

Delaware 190801

United States

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware Limited Liability Company Act
Place Registered	Delaware
Registration Number	6933209

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.

Chancerygate Limited

Jun 28, 2018

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	03699100

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.
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