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Home > England & Wales Companies > CHLANA INVESTMENTS LIMITED
Company Information for

CHLANA INVESTMENTS LIMITED

26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
Company Registration Number
06303672
Private Limited Company
Liquidation

Company Overview

About Chlana Investments Ltd
CHLANA INVESTMENTS LIMITED was founded on 2007-07-05 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Chlana Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHLANA INVESTMENTS LIMITED
 
Legal Registered Office
26 STROUDLEY ROAD
BRIGHTON
EAST SUSSEX
BN1 4BH
Other companies in KT12
 
Filing Information
Company Number 06303672
Company ID Number 06303672
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230270456  GB397234269  
Last Datalog update: 2024-05-05 14:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHLANA INVESTMENTS LIMITED
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Company Officers of CHLANA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK STUART
Company Secretary 2007-07-05
SIU WAI SIU
Director 2007-07-05
CHRISTOPHER MARK STUART
Director 2007-07-05

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
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
2024-02-28Voluntary liquidation declaration of solvency
2024-02-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-28Appointment of a voluntary liquidator
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 9 Millers Close Hersham Walton-on-Thames KT12 5BF England
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-10Termination of appointment of Christopher Mark Stuart on 2023-02-11
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK STUART
2023-03-10CESSATION OF CHRIS MARK STUART AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Change of details for Mrs Sheila Siu as a person with significant control on 2023-02-10
2023-02-17Change of details for Mr Chris Mark Stuart as a person with significant control on 2023-02-10
2023-02-17SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARK STUART on 2023-02-10
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 9 9 Millers Close Hersham Walton-on-Thames KT12 5BF England
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 51 Kenwood Drive Hersham Walton on Thames Surrey KT12 5AX
2020-03-17PSC04Change of details for Mrs Sheila Siu as a person with significant control on 2017-02-20
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MARK STUART
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-09SH0111/03/17 STATEMENT OF CAPITAL GBP 102
2017-04-07SH08Change of share class name or designation
2017-04-04SH10Particulars of variation of rights attached to shares
2017-03-31CC04Statement of company's objects
2017-03-31RES12VARYING SHARE RIGHTS AND NAMES
2017-03-31RES01ADOPT ARTICLES 11/03/2017
2017-03-31RES13Resolutions passed:
  • Section 175 companies act 2006 11/03/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-03-31RES13Resolutions passed:
  • Section 175 companies act 2006 11/03/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Mrs Sheila Siu Wai Siu on 2015-04-16
2014-09-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mrs Sheila Siu Wai Siu on 2011-09-08
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-11AR0105/07/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0105/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK STUART / 05/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SIU WAI SIU / 05/07/2010
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-08-0788(2)RAD 17/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CHLANA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-28
Appointment of Liquidators2024-02-28
Resolutions for Winding-up2024-02-28
Fines / Sanctions
No fines or sanctions have been issued against CHLANA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHLANA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHLANA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHLANA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHLANA INVESTMENTS LIMITED
Trademarks
We have not found any records of CHLANA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHLANA INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CHLANA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHLANA INVESTMENTS 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 CHLANA INVESTMENTS 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 CHLANA INVESTMENTS 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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