P-chi Limited in Latimer Park Estate LATIMER

P-chi Limited LATIMER

P-chi started in year 2002 as Private Limited Company with registration number 04537093. The P-chi company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Latimer at Suite 2, Room 10/11 Tower House. Postal code: HP5 1TU.

The company has one director. Kelly H., appointed on 1 April 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P-chi Limited Address / Contact

Office Address	Suite 2, Room 10/11 Tower House
Office Address2	Latimer Park Estate
Town	Latimer
Post code	HP5 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537093
Date of Incorporation	Tue, 17th Sep 2002
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated	Sat, 17th Sep 2022

Company staff

Kelly H.

Position: Director

Appointed: 01 April 2007

Michael D.

Position: Secretary

Appointed: 23 June 2004

Resigned: 01 April 2007

Emma C.

Position: Director

Appointed: 11 February 2004

Resigned: 10 April 2007

Antoniena G.

Position: Secretary

Appointed: 23 September 2002

Resigned: 11 February 2004

Kate C.

Position: Director

Appointed: 22 September 2002

Resigned: 19 May 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 20 September 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 20 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Kelly H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nishant M. This PSC owns 25-50% shares.

Kelly H.

Notified on	1 September 2016
Nature of control:	25-50% shares

Nishant M.

Notified on	1 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	564 726	226 049	110 043	275	19 225	10 425
Net Assets Liabilities	345 810	135 565	71 936	4 898	26 025	-26 025

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 728
Creditors	243 833	121 246	38 107	5 173	8 800	8 800
Fixed Assets	24 917	30 762
Net Current Assets Liabilities	320 893	104 803	71 936	275	10 425	1 625
Total Assets Less Current Liabilities	345 810	135 565	71 936	275	10 425	1 625
Average Number Employees During Period				2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Crown House London Road Loudwater High Wycombe HP10 9TJ England to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on Tuesday 11th July 2023 filed on: 11th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Crown House London Road Loudwater High Wycombe HP10 9TJ England to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on Tuesday 11th July 2023 filed on: 11th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 12th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Loudwater House London Road Loudwater High Wycombe Bucks HP10 9TL to Crown House London Road Loudwater High Wycombe HP10 9TJ on Tuesday 14th April 2020 filed on: 14th, April 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 19th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st July 2014. Originally it was Wednesday 30th July 2014 filed on: 6th, June 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th July 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th July 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th July 2011 filed on: 30th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th July 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th July 2009 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 17th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th July 2008 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th July 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
287	Registered office changed on 22/05/2008 from 3 brookleaze buildings larkhall bath BA1 6RA filed on: 22nd, May 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th July 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th July 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
287	Registered office changed on 18/04/07 from: 8 copeland drive poole dorset BH14 8NW filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 8 copeland drive poole dorset BH14 8NW filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 24 north side wandsworth common london SW18 2SL filed on: 12th, January 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 24 north side wandsworth common london SW18 2SL filed on: 12th, January 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th July 2005 filed on: 23rd, May 2006	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th July 2005 filed on: 23rd, May 2006	accounts	Free Download (29 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th July 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th July 2004 filed on: 31st, May 2005	accounts	Free Download (14 pages)
287	Registered office changed on 30/12/04 from: 22B monson road kensal green london NW10 5UP filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: 22B monson road kensal green london NW10 5UP filed on: 30th, December 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th July 2003 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th July 2003 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/07/03 filed on: 19th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/07/03 filed on: 19th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 02/10/02 from: 22B monson road kensel green london NW10 5UP filed on: 2nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 02/10/02 from: 22B monson road kensel green london NW10 5UP filed on: 2nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, September 2002	incorporation	Free Download (6 pages)

P-chi Limited LATIMER

P-chi Limited Address / Contact

Company Information / Profile

Company staff

Kelly H.

Michael D.

Emma C.

Antoniena G.

Kate C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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