CHC PLUS CO., LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 12 Blackett Street Manchester England M12 6AE on 2025-09-17

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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22/04/2422 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2023-02-28

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28/02/2328 February 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-02-28

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06/04/226 April 2022 Accounts for a dormant company made up to 2022-03-31

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06/04/226 April 2022 Secretary's details changed for Uk Qili International Investment Adviser Ltd on 2022-04-06

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06/04/226 April 2022 Confirmation statement made on 2022-03-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HOCKLEY

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHO YOSHIDOMI

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11/05/2011 May 2020 CESSATION OF SHO YOSHIDOMI AS A PSC

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11/05/2011 May 2020 DIRECTOR APPOINTED ROBERT JOHN HOCKLEY

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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05/03/195 March 2019 CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHO YOSHIDOMI / 05/03/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY EISYO HK CO LIMITED

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/04/1712 April 2017 CORPORATE SECRETARY APPOINTED EISYO HK CO LIMITED

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12/04/1712 April 2017 APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM CHASE BUSINESS CENTRE 39/41 CHASE SIDE SOUTHGATE LONDON N14 5BP ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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