Menna Overview
Here’s a quick overview of CHN INVESTMENT MANAGEMENT LTD 👀 — a Leeds, West Yorkshire based business that started in 2019.
CHN INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No12032001
- Age7 years 1 month Incorporated 4 June 2019
- Officers5
Address
Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire, LS12 6QA, England
CHN INVESTMENT MANAGEMENT LTD is an active company incorporated on 4 June 2019 and based in Leeds, West Yorkshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Capital Cancellation Shares
1 Year Ago on 29 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 16 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Nov 2022
Capital Allotment Shares
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Lee Michael | director | Feb 1979 | 04 Jun 2019 |
| HOLMES, Richard Matthew | director | Sep 1977 | 04 Jun 2019 |
| NAISBITT, Paul Stuart | director | Apr 1971 | 04 Jun 2019 |
| SIMPSON, Peter Francis | director | Sep 1970 | 16 Aug 2024 |
| THORNHILL, Sophie Frances | director | Apr 1987 | 08 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jcw Capital Holdings Ltd | 30 Jun 2021 | |
| Lee Michael Clayton | Feb 1979 | 04 Jun 2019 |
| Richard Matthew Holmes | Sep 1977 | 04 Jun 2019 |
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CLAYTON, Lee Michael, NAISBITT, Paul Stuart are mutual persons.
SIMPSON, Peter Francis are mutual persons.
THORNHILL, Sophie Frances are mutual persons.
THORNHILL, Sophie Frances are mutual persons.
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CLAYTON, Lee Michael, NAISBITT, Paul Stuart are mutual persons.
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CLAYTON, Lee Michael are mutual persons.
CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP
CLAYTON, Lee Michael, NAISBITT, Paul Stuart are mutual persons.
CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP
CLAYTON, Lee Michael, NAISBITT, Paul Stuart are mutual persons.
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Here’s a quick overview of CHN INVESTMENT MANAGEMENT LTD 👀 — a Leeds, West Yorkshire based business that started in 2019.