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CHINDIA GROUP HOLDINGS LIMITED (05715174)

CHINDIA GROUP HOLDINGS LIMITED (05715174) is an active UK company. incorporated on 20 February 2006. with registered office in Waterloo, Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHINDIA GROUP HOLDINGS LIMITED has been registered for 20 years. Current directors include BUTTERFIELD, Richard Howard, DEUSCHLE, Mark John, PITT, David Richard and 1 others.

Company Number
05715174
Status
active
Type
ltd
Incorporated
20 February 2006
Age
20 years
Address
C/O Principle, Waterloo, Huddersfield, HD5 0AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BUTTERFIELD, Richard Howard, DEUSCHLE, Mark John, PITT, David Richard, SHILLING, Paul
SIC Codes
70100

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Introduction
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CHINDIA GROUP HOLDINGS LIMITED

CHINDIA GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2006 with the registered office located in Waterloo, Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHINDIA GROUP HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05715174

LTD Company

Age

20 Years

Incorporated 20 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

PRINCIPLE GROUP HOLDINGS LIMITED
From: 20 February 2006To: 28 September 2016
Contact
Address

C/O Principle Tandem Industrial Estate Waterloo, Huddersfield, HD5 0AN,

Timeline

5 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Feb 06
Funding Round
Sept 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

PITT, David Richard

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Secretary
Appointed 01 Jan 2010

BUTTERFIELD, Richard Howard

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born August 1961
Director
Appointed 20 Feb 2006

DEUSCHLE, Mark John

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born June 1959
Director
Appointed 02 Aug 2012

PITT, David Richard

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born February 1964
Director
Appointed 02 Aug 2012

SHILLING, Paul

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born August 1972
Director
Appointed 02 Aug 2012

BELLAMY, James Timothy

Resigned
10 Wellingborough Road, NorthamptonNN6 0DZ
Secretary
Appointed 20 Feb 2006
Resigned 31 May 2007

COOPER, David Christopher

Resigned
42 Long Lane, HolmfirthHD9 6EA
Secretary
Appointed 31 May 2007
Resigned 31 Dec 2009

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 20 Feb 2006
Resigned 20 Feb 2006

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 20 Feb 2006
Resigned 20 Feb 2006

Persons with significant control

2

Mr David Richard Pitt

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Richard Howard Butterfield

Active
C/O Principle, Waterloo, HuddersfieldHD5 0AN
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Resolution
28 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Resolution
7 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Move Registers To Sail Company
25 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
25 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Appoint Person Secretary Company With Name
7 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 May 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 September 2007
AAAnnual Accounts
Legacy
30 September 2007
225Change of Accounting Reference Date
Legacy
13 June 2007
363sAnnual Return (shuttle)
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Incorporation Company
20 February 2006
NEWINCIncorporation