Chs (Kincardine) Limited
Company Profile
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SmallChs (kincardine) Limited
02873622•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
19/11/1993
Company Age
32 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Chs (kincardine) Limited (02873622) is a private limited with share capital incorporated on 19/11/1993 (32 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 19/11/1993
E145HU
Financial Overview
Total Assets
£2.29M
Liabilities
£1.85M
Net Assets
£440.0K
Turnover
£3.33M
Cash
£12.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Sail Address Company With New Address
Category:Address
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Legacy
Category:Mortgage
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Legacy
Category:Mortgage
Date:03-08-2010
Resolution
Category:Resolution
Date:30-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:27-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
01206752552
5 Churchill Place 10Th Floor, London, E145HU