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The Chin Family Investment Company

10504778

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 30/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

96090
Other personal service activities

Officers

Joanna Louise Chin

director · Since 30/11/2016

British · England · Age 64

Philip Chin

director · Since 30/11/2016

British · England · Age 65

Persons with Significant Control

Mr Philip Chin

25–50% shares
25–50% votes

British · England · Age 65

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 30/11/2016

Mrs Joanna Louise Chin

25–50% shares
25–50% votes

British · England · Age 64

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 30/11/2016

Change History

statusactive
2026-05-08

Active

typeprivate-unlimited
2026-05-08

Private Unlimited Company

address line12-4 Packhorse Road
2026-05-08

2-4 PACKHORSE ROAD

post townGerrards Cross
2026-05-08

GERRARDS CROSS

officer appointedCHIN, Joanna Louise
2026-05-08
officer appointedCHIN, Philip
2026-05-08

Filing History17 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
PSC changed

change to a person with significant control

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
PSC changed

change to a person with significant control

09/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20174 pages · PDF
Incorporated

incorporation company

30/11/201646 pages · PDF