Chindia Group Holdings Limited

Company Name	Chindia Group Holdings Limited
Company Status	Active
Company Number	05715174
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Previous Name	Principle Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Howard Butterfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN

Secretary Name	Mr David Richard Pitt
Status	Current
Appointed	01 January 2010(3 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN

Director Name	Mr Mark John Deuschle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 August 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN

Director Name	Mr David Richard Pitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN

Director Name	Mr Paul Shilling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN

Secretary Name	Mr James Timothy Bellamy
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wellingborough Road Mears Ashby Northampton Northamptonshire NN6 0DZ

Secretary Name	Mr David Christopher Cooper
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Long Lane Honley Holmfirth West Yorkshire HD9 6EA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.principle-group.co.uk

Location

Registered Address	C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
28 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Mr David Richard Pitt as a director (2 pages)
7 December 2012	Appointment of Mr Paul Shilling as a director (2 pages)
7 December 2012	Appointment of Mr Mark John Deuschle as a director (2 pages)
7 December 2012	Appointment of Mr Mark John Deuschle as a director (2 pages)
7 December 2012	Appointment of Mr Paul Shilling as a director (2 pages)
7 December 2012	Appointment of Mr David Richard Pitt as a director (2 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 02/08/2012 (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 100 (4 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 02/08/2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Richard Howard Butterfield on 20 February 2012 (2 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Richard Howard Butterfield on 20 February 2012 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of David Cooper as a secretary (1 page)
7 January 2010	Termination of appointment of David Cooper as a secretary (1 page)
7 January 2010	Appointment of Mr David Richard Pitt as a secretary (1 page)
7 January 2010	Appointment of Mr David Richard Pitt as a secretary (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 May 2009	Return made up to 20/02/09; full list of members (3 pages)
15 May 2009	Return made up to 20/02/09; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 April 2008	Appointment terminated secretary james bellamy (1 page)
8 April 2008	Appointment terminated secretary james bellamy (1 page)
8 April 2008	Return made up to 20/02/08; full list of members (3 pages)
8 April 2008	Secretary appointed mr david christopher cooper (1 page)
8 April 2008	Secretary appointed mr david christopher cooper (1 page)
8 April 2008	Return made up to 20/02/08; full list of members (3 pages)
30 September 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
30 September 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 September 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 September 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
13 June 2007	Return made up to 20/02/07; full list of members (6 pages)
13 June 2007	Return made up to 20/02/07; full list of members (6 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)

Chindia Group Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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