Introduction
Watch Company
C
CHT VENTURES LIMITED
CHT VENTURES LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHT VENTURES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12230393
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
From: 31 October 2024To: 1 November 2024
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England
From: 31 October 2024To: 31 October 2024
PO Box Po Box 206 197 High Road Loughton IG10 1PL England
From: 10 November 2022To: 31 October 2024
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
From: 27 September 2019To: 10 November 2022
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HIRSCH, Kevinn Cayuti
ActiveLangston Road, LoughtonIG10 3TS
Born March 1984
Director
Appointed 27 Sept 2019
HIRSCH, Kevinn Cayuti
Langston Road, LoughtonIG10 3TS
Born March 1984
Director
27 Sept 2019
Active
CONWAY, David Edward
ResignedLangston Road, LoughtonIG10 3TS
Born July 1976
Director
Appointed 27 Sept 2019
Resigned 27 Sept 2022
CONWAY, David Edward
Langston Road, LoughtonIG10 3TS
Born July 1976
Director
27 Sept 2019
Resigned 27 Sept 2022
Resigned
THEODOROU, Alexander Gregory
ResignedLangston Road, LoughtonIG10 3TS
Born July 1975
Director
Appointed 27 Sept 2019
Resigned 11 Nov 2020
THEODOROU, Alexander Gregory
Langston Road, LoughtonIG10 3TS
Born July 1975
Director
27 Sept 2019
Resigned 11 Nov 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Gregory Theodorou
CeasedLangston Road, LoughtonIG10 3TS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Ceased 27 Sept 2022
Mr Alexander Gregory Theodorou
Langston Road, LoughtonIG10 3TS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Ceased 27 Sept 2022
Ceased
Mr David Edward Conway
CeasedLangston Road, LoughtonIG10 3TS
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 27 Sept 2022
Mr David Edward Conway
Langston Road, LoughtonIG10 3TS
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 27 Sept 2022
Ceased
Mr Alexander Gregory Theodorou
CeasedLangston Road, LoughtonIG10 3TS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 11 Nov 2020
Mr Alexander Gregory Theodorou
Langston Road, LoughtonIG10 3TS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 11 Nov 2020
Ceased
Mr Kevinn Cayuti Hirsch
ActiveLangston Road, LoughtonIG10 3TS
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Mr Kevinn Cayuti Hirsch
Langston Road, LoughtonIG10 3TS
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2019