CN

CHT NOMINEES LIMITED

Active

Company number 01751556

London, United Kingdom · Incorporated 9 September 1983

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE ESCARGOT LIMITED · 9 September 1983 – 22 December 1986

CHILTERN NOMINEES LIMITED · 22 December 1986 – 2 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistra Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Small
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Accounts
31 January 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 January 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Dormant
Accounts
5 February 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Address
27 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Address
12 March 1998 View
Certificate Change Of Name Company
Change Of Name
2 February 1998 View
Legacy
Accounts
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Dormant
Accounts
11 October 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
4 October 1994 View
Legacy
Annual Return
17 August 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Annual Return
9 August 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
14 October 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Accounts
23 June 1987 View
Legacy
Gazette
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Certificate Change Of Name Company
Change Of Name
22 December 1986 View
Legacy
Annual Return
9 December 1986 View
Miscellaneous
Miscellaneous
9 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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