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CHAYAN LIMITED (14638740)

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Introduction

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Updated On: 01/09/2026
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CHAYAN LIMITED

CHAYAN LIMITED (company number 14638740) is an active private limited company incorporated on 3 February 2023. It is registered at 237 Shaftesbury Avenue, London, WC2H 8EH.

The company’s principal activities are processing and preserving of tea and coffee (10831), other retail sale of food in specialised stores (47290), and other retail sale of new goods in specialised stores (47789).

It has filed total-exemption-full accounts for the periods ended 28 February 2024, 28 February 2025 and 28 February 2026. The accounting reference date was recently changed to 31 December, with the next accounts due by 30 September 2027.

The company has undergone several changes in its officers and persons with significant control. Mr Jiacheng Nie was the original director and sole PSC from incorporation until December 2023. A corporate director, CHAYAN(HK) LIMITED, was appointed in December 2023 and resigned in April 2026. Mr Nie remains a director. The current sole PSC is Chayan Hk Limited, a Hong Kong incorporated entity that acquired 75-100% ownership in April 2026.

There are no charges, no insolvency history, and the company is not in dispute regarding its registered office. Confirmation statements have been filed up to 24 December 2025.

Status

active

Active since 3 years ago

Company No

14638740

LTD Company

Age

3 Years

Incorporated 3 February 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 28 February 2026 (7 months ago)
Submitted on 3 August 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 March 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 December 2025 (9 months ago)
Submitted on 24 December 2025 (9 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026

Contact

Address

237 Shaftesbury Avenue London, WC2H 8EH,

Timeline

8 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Director Joined
Dec 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
New Owner
Aug 24
Director Left
Apr 26
Owner Exit
Apr 26
0
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

NIE, Jiacheng

Resigned
Shaftesbury Avenue, LondonWC2H 8EH
Born April 1997
Director
Appointed 03 Feb 2023
Resigned 07 Dec 2023

NIE, Jiacheng

Active
Shaftesbury Avenue, LondonWC2H 8EH
Born April 1997
Director
Appointed 07 Dec 2023

CHAYAN(HK) LIMITED

Resigned
Room 4, 16th Floor, Hong Kong
Corporate director
Appointed 07 Dec 2023
Resigned 07 Apr 2026

Persons with significant control

3

1 Active
2 Ceased
Goodview Commercial Centre, Room 4 16th Floor, Kowloon

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Apr 2026

Mr Jiacheng Nie

Ceased
Shaftesbury Avenue, LondonWC2H 8EH
Born April 1997

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023

Chayan(Hk) Limited

Ceased
Room 4, 16th Floor, 2-16 Fa Yuen Street, Hong Kong

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 07 Dec 2023

Fundings

Financials

Latest Activities

Filing History

25

Change Account Reference Date Company Current Shortened
3 August 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
21 April 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
5 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
27 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 August 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
17 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 December 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
10 December 2023
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Incorporation Company
3 February 2023
NEWINCIncorporation