CHBC Investments Limited

Active07433748 Private limited company
Incorporated
9 November 2010 (16 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
Moya Neilson
Owned by
Warren Stokes
Moya Neilson
Accounts type
Unaudited abridged
Region
Greater London
Address
Third Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Neilson, Moya
Director · Appointed 20 September 2023
Irish
Born November 1971
Director · Appointed 1 July 2015
British
Born August 1967 (59)
Officer history (3 former)
20 September 2023
Appointed Neilson, Moya as Director
20 September 2023
Resigned Baker, Edward as Director
20 September 2023
Resigned Chbc Investment Holdings Limited as Corporate Director
1 April 2016
Resigned Kelly, Michael Paul as Director
1 July 2015
Appointed Stokes, Warren Victor, Mr. as Director
1 July 2015
Appointed Kelly, Michael Paul as Director
9 November 2010
Appointed Baker, Edward as Director
9 November 2010
Appointed Chbc Investment Holdings Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Warren Stokes
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1967 (59)
Moya Neilson
Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1971
Former controllers (1)
1 June 2023
Ceased Edward Baker — Owns 50–75% of shares

Financials

Net Assets
(£736,787)
Cash
£75,733
Employees
5
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2022 2023 2024 £1,255,843 (£924,250) (£736,787)
Balance sheet detail
202420232022
Fixed Assets£0£345,978
Current Assets£272,863£698,098£3,002,456
Debtors£197,130£400,063£2,904,173
Cash£75,733£298,035£98,283
Creditors (< 1 year)£1,009,650£1,622,348£1,784,392
Net Current Assets(£736,787)(£924,250)£1,218,064
Net Assets(£736,787)(£924,250)£1,255,843
Shareholder Funds(£736,787)(£924,250)£1,255,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
6 November 2025Confirmation statement with no updates6 November 2025
29 September 2025Unaudited abridged accounts31 December 2024
14 November 2024Confirmation statement with no updates9 November 2024
12 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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