CHIVITE PROPERTIES LIMITED
04541401 · Active · Private Limited Guarant Nsc · 23 yrs · Merseyside
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MCKEON, Neil
Director
RAINGER, David
Director
BUSINESSOFFICE LIMITED
Corporate Secretary · Resigned 2025-02-01
FRACTIONAL SECRETARIES LIMITED
Corporate Secretary · Resigned 2021-04-23
MARLBOROUGH SECRETARIES LIMITED
Corporate Secretary · Resigned 2006-12-19
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Corporate Secretary · Resigned 2005-06-06
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Companies House dossier
CHIVITE PROPERTIES LIMITED
04541401Active· Private Limited Guarant Nsc· England Wales· 2002-09-20Incorporated 2002-09-20Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKEON, Neil· DirectorAppointed 2025-02-01
- RAINGER, David· DirectorAppointed 2025-02-01
- BUSINESSOFFICE LIMITED· Corporate SecretaryResigned 2025-02-01
- EDIS, Charles Vessey· DirectorResigned 2025-02-01
MCKEON, Neil
Director
- Appointed
- 2025-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1982
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RAINGER, David
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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BUSINESSOFFICE LIMITED
Corporate Secretary
- Appointed
- 2021-04-28
- Resigned
- 2025-02-01
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FRACTIONAL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-12-19
- Resigned
- 2021-04-23
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MARLBOROUGH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-06
- Resigned
- 2006-12-19
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NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Corporate Secretary
- Appointed
- 2002-09-20
- Resigned
- 2005-06-06
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BATES, David Leslie
Director
- Appointed
- 2013-05-31
- Resigned
- 2018-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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DAY, Julia Rachel
Director
- Appointed
- 2016-07-31
- Resigned
- 2018-01-03
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 06/1991
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EDIS, Charles Vessey
Director
- Appointed
- 2021-04-28
- Resigned
- 2025-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HANNAH, David Warren
Director
- Appointed
- 2018-05-04
- Resigned
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HANNAH, Nicholas Robert
Director
- Appointed
- 2008-10-31
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- Guernsey
- Born
- 08/1964
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WHITFIELD, Lucy Ann
Director
- Appointed
- 2016-07-31
- Resigned
- 2018-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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BUSINESSOFFICE LIMITED
Corporate Director
- Appointed
- 2021-04-28
- Resigned
- 2025-02-01
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FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Corporate Director
- Appointed
- 2018-01-03
- Resigned
- 2021-04-23
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FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Corporate Director
- Appointed
- 2006-12-19
- Resigned
- 2016-07-31
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FRACTIONAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2018-01-03
- Resigned
- 2021-04-23
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FRACTIONAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2006-12-19
- Resigned
- 2016-07-31
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MARLBOROUGH TRUST COMPANY LIMITED
Corporate Director
- Appointed
- 2005-06-06
- Resigned
- 2008-10-31
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MENTOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-08-31
- Resigned
- 2005-06-06
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NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Corporate Director
- Appointed
- 2002-09-20
- Resigned
- 2005-06-06
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PA CORPORATE SERVICES LTD
Corporate Director
- Appointed
- 2005-06-06
- Resigned
- 2006-12-19
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POWRIE APPLEBY (SECRETARIES) LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-20
- Resigned
- 2004-08-31
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POWRIE APPLEBY (SECRETARIES) LTD
Corporate Director
- Appointed
- 2005-06-06
- Resigned
- 2006-12-19
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POWRIE APPLEBY LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-20
- Resigned
- 2004-08-31
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SMD DIRECTORS LIMITED
Corporate Director
- Appointed
- 2017-02-15
- Resigned
- 2018-04-12
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