CHT NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Non-trading company
C

CHT NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 1983 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Non-trading company

Previous Company Names

CHILTERN NOMINEES LIMITED 22 Dec 1986 — 2 Feb 1998
GEORGE ESCARGOT LIMITED 9 Sept 1983 — 22 Dec 1986
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £4 2024 year on year
Total Liabilities £0 £4 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for CHT NOMINEES LIMITED (01751556), an active company based in London, United Kingdom. Incorporated 9 Sept 1983. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £4.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 67 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vistra Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

Mr David Rudge

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CHT NOMINEES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
20 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

20 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 14 Nov 2025

Confirmation statement made on 9 Jun 2025 with no updates

10 months ago on 12 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024

Confirmation statement made on 9 Jun 2024 with no updates

1 years ago on 11 Jun 2024