Chd Asset Management Ltd is a private limited company that can be found at 160 Aztec West, Almondsbury, Bristol BS32 4TU. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Trevor M., appointed on 02 October 2018.
Switching the focus to secretaries, we can mention: Sophie C., appointed on 25 September 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 160 Aztec West |
| Office Address2 | Almondsbury |
| Town | Bristol |
| Post code | BS32 4TU |
| Country of origin | United Kingdom |
| Registration Number | 11600447 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 25 September 2023
Position: Director
Appointed: 02 October 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Trevor M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Mayda M. This PSC owns 25-50% shares. Then there is Leaf Complex Care Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Trevor M.
| Notified on | 2 October 2018 |
| Nature of control: |
50,01-75% shares |
Mayda M.
| Notified on | 2 October 2018 |
| Nature of control: |
25-50% shares |
Leaf Complex Care Limited
Ash House Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom
| Legal authority | United Kingdom Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11446059 |
| Notified on | 2 October 2018 |
| Ceased on | 2 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 102 714 | 1 618 222 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 322 007 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 322 007 | ||
| Average Number Employees During Period | 1 | ||
| Creditors | 876 680 | 3 677 360 | |
| Fixed Assets | 670 264 | 1 941 105 | |
| Net Current Assets Liabilities | -773 966 | -2 059 138 | |
| Total Assets Less Current Liabilities | -103 702 | -118 033 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024-01-19 secretary's details were changed filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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