Introduction
Watch Company
Updated On: 31/08/2026
C
CHAYAN LONDON LTD
CHAYAN LONDON LTD is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10831) and 2 other business activities. CHAYAN LONDON LTD was registered 2 years ago.(SIC: 10831, 47290, 47789)
Status
active
Active since 2 years ago
Company No
15301465
LTD Company
Age
2 Years
Incorporated 22 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 3 August 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (8 months ago)
Submitted on 5 January 2026 (8 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Contact
Address
40 Eastcheap London, EC3M 1HD,
Timeline
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NIE, Jiacheng
Resigned18 Caledonian Road, LondonN1 9DU
Born April 1997
Director
Appointed 22 Nov 2023
Resigned 01 Apr 2025
NIE, Jiacheng
18 Caledonian Road, LondonN1 9DU
Born April 1997
Director
22 Nov 2023
Resigned 01 Apr 2025
Resigned
HU, Xiaohan
ResignedEastcheap, LondonEC3M 1HD
Born December 2001
Director
Appointed 01 Apr 2025
Resigned 03 Jan 2026
HU, Xiaohan
Eastcheap, LondonEC3M 1HD
Born December 2001
Director
01 Apr 2025
Resigned 03 Jan 2026
Resigned
NIE, Jiacheng
ActiveEastcheap, LondonEC3M 1HD
Born April 1997
Director
Appointed 03 Jan 2026
NIE, Jiacheng
Eastcheap, LondonEC3M 1HD
Born April 1997
Director
03 Jan 2026
Active
CHAYAN LIMITED
Resigned237 Shaftesbury Avenue, LondonWC2H 8EH
Corporate director
Appointed 11 Jun 2024
Resigned 01 Jul 2024
CHAYAN LIMITED
237 Shaftesbury Avenue, LondonWC2H 8EH
Corporate director
11 Jun 2024
Resigned 01 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Chayan (Hk) Limited
ActiveRoom 4, 16th Floor, Kowloon
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jan 2026
Chayan (Hk) Limited
Room 4, 16th Floor, Kowloon
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jan 2026
Active
Mr Jiacheng Nie
Ceased237 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
Right to appoint and remove directors as trust
Notified 01 Jul 2024
Mr Jiacheng Nie
237 Shaftesbury Avenue, LondonWC2H 8EH
Born April 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
01 Jul 2024
Ceased
Mr Xiaohan Hu
CeasedEastcheap, LondonEC3M 1HD
Born December 2001
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 01 Apr 2025
Mr Xiaohan Hu
Eastcheap, LondonEC3M 1HD
Born December 2001
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
01 Apr 2025
Ceased
Chayan Limited
CeasedShaftesbury Avenue, LondonWC2H 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Chayan Limited
Shaftesbury Avenue, LondonWC2H 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
3 August 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2026
3 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 June 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024