Chris Beetles Holdings Limited
Company Profile
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MicroChris Beetles Holdings Limited
09180791•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
19/08/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Chris Beetles Holdings Limited (09180791) is a private limited with share capital incorporated on 19/08/2014 (11 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/08/2014
EC2Y5AU
3 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£12.7K
Net Assets
£2.97M
Cash
£556
Key Metrics
3
Employees
4
Directors
69
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Incorporation Company
Category:Incorporation
Date:19-08-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date11/11/2025
Latest Accounts31/05/2025
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
6
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU