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EAST ASIA INVESTMENTS LIMITED (09370098)

EAST ASIA INVESTMENTS LIMITED (09370098) is an active UK company. incorporated on 30 December 2014. with registered office in Chester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EAST ASIA INVESTMENTS LIMITED has been registered for 11 years. Current directors include O'BRIEN, Ernest William.

Company Number
09370098
Status
active
Type
ltd
Incorporated
30 December 2014
Age
11 years
Address
11 Hawarden Road, Chester, CH4 0JD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
O'BRIEN, Ernest William
SIC Codes
68100

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Introduction
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EAST ASIA INVESTMENTS LIMITED

EAST ASIA INVESTMENTS LIMITED is an active company incorporated on 30 December 2014 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EAST ASIA INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09370098

LTD Company

Age

11 Years

Incorporated 30 December 2014

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 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

11 Hawarden Road Penyffordd Chester, CH4 0JD,

Previous Addresses

12a White Friars Chester Cheshire CH1 1NZ United Kingdom
From: 30 December 2014To: 14 February 2024
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Apr 15
Director Left
May 15
Director Joined
Mar 19
Director Left
Mar 19
New Owner
Mar 19
Owner Exit
Mar 19
Director Joined
Mar 19
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

O'BRIEN, Ernest William

Active
Hawarden Road, ChesterCH4 0JD
Born October 1944
Director
Appointed 01 Jan 2026

MAJOR COMPANY SERVICES LIMITED

Resigned
White Friars, ChesterCH1 1NZ
Corporate secretary
Appointed 01 Apr 2015
Resigned 01 Oct 2019

RAYNE, Bobbie

Resigned
Hawarden Road, ChesterCH4 0JD
Born July 1958
Director
Appointed 20 Apr 2015
Resigned 01 Jan 2026

RAYNE, Trevor

Resigned
White Friars, ChesterCH1 1NZ
Born July 1955
Director
Appointed 01 Mar 2019
Resigned 01 Mar 2019

RAYNE, Trevor

Resigned
Hawarden Road, ChesterCH4 0JD
Born July 1955
Director
Appointed 01 Mar 2019
Resigned 01 Jan 2026

RAYNE, Trevor

Resigned
White Friars, ChesterCH1 1NZ
Born July 1955
Director
Appointed 30 Dec 2014
Resigned 01 May 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Trevor Rayne

Active
Hawarden Road, ChesterCH4 0JD
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2019

Mr Trevor Rayne

Ceased
White Friars, ChesterCH1 1NZ
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Notification Of A Person With Significant Control
1 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
9 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 April 2015
AP04Appointment of Corporate Secretary
Incorporation Company
30 December 2014
NEWINCIncorporation