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Home > England & Wales Companies > CHINDIA GROUP HOLDINGS LIMITED
Company Information for

CHINDIA GROUP HOLDINGS LIMITED

C/O PRINCIPLE, TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN,
Company Registration Number
05715174
Private Limited Company
Active

Company Overview

About Chindia Group Holdings Ltd
CHINDIA GROUP HOLDINGS LIMITED was founded on 2006-02-20 and has its registered office in Waterloo, Huddersfield. The organisation's status is listed as "Active". Chindia Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINDIA GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O PRINCIPLE
TANDEM INDUSTRIAL ESTATE
WATERLOO, HUDDERSFIELD
WEST YORKSHIRE
HD5 0AN
Other companies in HD5
 
Previous Names
PRINCIPLE GROUP HOLDINGS LIMITED28/09/2016
Filing Information
Company Number 05715174
Company ID Number 05715174
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 05:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINDIA GROUP HOLDINGS LIMITED
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Company Officers of CHINDIA GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD PITT
 Company Secretary 2010-01-01
RICHARD HOWARD BUTTERFIELD
 Director 2006-02-20
MARK JOHN DEUSCHLE
 Director 2012-08-02
DAVID RICHARD PITT
 Director 2012-08-02
PAUL SHILLING
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER COOPER
 Company Secretary 2007-05-31 2009-12-31
JAMES TIMOTHY BELLAMY
 Company Secretary 2006-02-20 2007-05-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-02-20 2006-02-20
SDG REGISTRARS LIMITED
 Nominated Director 2006-02-20 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOWARD BUTTERFIELD PRINCIPLE 360 LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE CONTRACT LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE GLOBAL LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
RICHARD HOWARD BUTTERFIELD CICRESPI PRINCIPLE LIMITED Director 2003-06-26 CURRENT 2003-06-19 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE GRAPHICS LIMITED Director 1993-04-22 CURRENT 1989-03-22 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE SECURE LIMITED Director 1992-04-07 CURRENT 1992-04-07 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE FABRICATIONS LIMITED Director 1991-10-13 CURRENT 1988-03-29 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE BRAND LINK LIMITED Director 1991-09-27 CURRENT 1988-04-06 Active
RICHARD HOWARD BUTTERFIELD PRINCIPLE SYSTEMS LIMITED Director 1991-09-27 CURRENT 1987-03-10 Active
MARK JOHN DEUSCHLE PRINCIPLE GLOBAL LIMITED Director 2014-05-07 CURRENT 2006-05-31 Active
DAVID RICHARD PITT TANDEM 1987 LIMITED Director 2016-12-20 CURRENT 2016-07-27 Active
DAVID RICHARD PITT HWM JAGUAR LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2016-07-12
DAVID RICHARD PITT HERITAGE JAGUAR PARTS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-11-18
DAVID RICHARD PITT HERITAGE JAGUAR RACING LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-11-18
DAVID RICHARD PITT PRINCIPLE CONTRACT LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
DAVID RICHARD PITT PRINCIPLE BRAND LINK LIMITED Director 2009-01-01 CURRENT 1988-04-06 Active
DAVID RICHARD PITT PRINCIPLE GRAPHICS LIMITED Director 2009-01-01 CURRENT 1989-03-22 Active
DAVID RICHARD PITT PRINCIPLE GLOBAL LIMITED Director 2009-01-01 CURRENT 2006-05-31 Active
PAUL SHILLING PRINCIPLE SDA LIMITED Director 2012-09-18 CURRENT 2012-09-05 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-23CONFIRMATION STATEMENT MADE ON 12/02/26, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-24CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28RES15CHANGE OF COMPANY NAME 28/09/16
2016-09-28CERTNMCOMPANY NAME CHANGED PRINCIPLE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MR MARK JOHN DEUSCHLE
2012-12-07AP01DIRECTOR APPOINTED MR PAUL SHILLING
2012-12-07AP01DIRECTOR APPOINTED MR DAVID RICHARD PITT
2012-09-07RES13ALLOTMENT OF SHARES 02/08/2012
2012-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Allotment of shares 02/08/2012
2012-09-07SH0102/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-27CH01Director's details changed for Richard Howard Butterfield on 2012-02-20
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-25AD02SAIL ADDRESS CREATED
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0120/02/10 FULL LIST
2010-01-07AP03SECRETARY APPOINTED MR DAVID RICHARD PITT
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID COOPER
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY JAMES BELLAMY
2008-04-08288aSECRETARY APPOINTED MR DAVID CHRISTOPHER COOPER
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-30225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-06-13363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHINDIA GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINDIA GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINDIA GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINDIA GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHINDIA GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINDIA GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CHINDIA GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINDIA GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHINDIA GROUP HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHINDIA GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINDIA GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINDIA GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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