Chonais Holdings Limited
Company Profile
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SmallChonais Holdings Limited
08584719•Private Limited With Share Capital
1 Benjamin Street, London, EC1M5QL
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Incorporated
26/06/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Chonais Holdings Limited (08584719) is a private limited with share capital incorporated on 26/06/2013 (12 years old) and registered in london, EC1M5QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/06/2013
EC1M5QL
Financial Overview
Total Assets
£15.04M
Liabilities
£12.36M
Net Assets
£2.68M
Cash
£1.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2017
Change Sail Address Company With New Address
Category:Address
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2013
Change Of Name Notice
Category:Change Of Name
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Incorporation Company
Category:Incorporation
Date:26-06-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
1 Benjamin Street, London, EC1M5QLRegistered
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Contact
1 Benjamin Street, London, EC1M5QL