Introduction
Watch Company
C
CHN INVESTMENT MANAGEMENT LTD
CHN INVESTMENT MANAGEMENT LTD is an active company incorporated on 4 June 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHN INVESTMENT MANAGEMENT LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12032001
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (1 year 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
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Chn House 1 John Charles Way Gelderd Road Leeds, LS12 6QA,
Previous Addresses
1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England
From: 4 June 2019To: 2 October 2025
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLAYTON, Lee Michael
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Director
Appointed 04 Jun 2019
CLAYTON, Lee Michael
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Director
04 Jun 2019
Active
HOLMES, Richard Matthew
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Director
Appointed 04 Jun 2019
HOLMES, Richard Matthew
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Director
04 Jun 2019
Active
NAISBITT, Paul Stuart
Active1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born April 1971
Director
Appointed 04 Jun 2019
NAISBITT, Paul Stuart
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born April 1971
Director
04 Jun 2019
Active
SIMPSON, Peter Francis
ActiveHolme Mews, HalifaxHX3 8TY
Born September 1970
Director
Appointed 16 Aug 2024
SIMPSON, Peter Francis
Holme Mews, HalifaxHX3 8TY
Born September 1970
Director
16 Aug 2024
Active
THORNHILL, Sophie Frances
ActiveUpper Hopton, MirfieldWF14 8PY
Born April 1987
Director
Appointed 08 Sept 2022
THORNHILL, Sophie Frances
Upper Hopton, MirfieldWF14 8PY
Born April 1987
Director
08 Sept 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jcw Capital Holdings Ltd
ActiveBank Square, LeedsLS27 9SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2021
Jcw Capital Holdings Ltd
Bank Square, LeedsLS27 9SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Active
Lee Michael Clayton
Ceased1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 30 Jun 2021
Lee Michael Clayton
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 30 Jun 2021
Ceased
Richard Matthew Holmes
Ceased1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 30 Jun 2021
Richard Matthew Holmes
1 John Charles Way, Gelderd Road, LeedsLS12 6QA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 30 Jun 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2022
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2019