CHI VENTURES LIMITED
LONDON CHI DRINKS LIMITED YOCOCO LTD

Hellopages » Greater London » Camden » NW3 6BP

Company number 07373213
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Registration of charge 073732130002, created on 12 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CHI VENTURES LIMITED are www.chiventures.co.uk, and www.chi-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Chi Ventures Limited is a Private Limited Company. The company registration number is 07373213. Chi Ventures Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Chi Ventures Limited is Summit House 170 Finchley Road London Nw3 6bp. . RABASSO, Olga is a Secretary of the company. NEWMAN, Jonathan Jacob is a Director of the company. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
RABASSO, Olga
Appointed Date: 13 September 2010

Director
NEWMAN, Jonathan Jacob
Appointed Date: 13 September 2010
53 years old

Persons With Significant Control

Mr Jonathan Jacob Newman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHI VENTURES LIMITED Events

11 May 2017
Total exemption full accounts made up to 28 February 2017
16 Jan 2017
Registration of charge 073732130002, created on 12 January 2017
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 569.28

...
... and 19 more events
25 Jul 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 190

25 Jul 2011
Statement of capital following an allotment of shares on 12 July 2011
  • GBP 100

21 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

26 May 2011
Company name changed yococo LTD\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution

13 Sep 2010
Incorporation

CHI VENTURES LIMITED Charges

12 January 2017
Charge code 0737 3213 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…