Company number 09680371
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Ronald Homsy on 1 April 2017; Statement of capital following an allotment of shares on 10 February 2017
GBP 10,188.75
. The most likely internet sites of CHI CAPITAL LIMITED are www.chicapital.co.uk, and www.chi-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Chi Capital Limited is a Private Limited Company.
The company registration number is 09680371. Chi Capital Limited has been working since 10 July 2015.
The present status of the company is Active. The registered address of Chi Capital Limited is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . CORDIER, Paul is a Director of the company. HOMSY, Ronald is a Director of the company. Director IBANEZ MORILLAS, Enrique has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Cordier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHI CAPITAL LIMITED Events
10 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Apr 2017
Director's details changed for Mr Ronald Homsy on 1 April 2017
20 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
20 Mar 2017
Cancellation of shares. Statement of capital on 2 February 2017
20 Mar 2017
Purchase of own shares.
...
... and 9 more events
27 May 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
27 May 2016
Termination of appointment of Enrique Ibanez Morillas as a director on 9 February 2016
21 Aug 2015
Sub-division of shares on 4 August 2015
21 Aug 2015
Resolutions
-
RES13 ‐
Sub-division 04/08/2015
-
RES13 ‐
Sub-division 04/08/2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
-
MODEL ARTICLES ‐
Model articles adopted