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Companies House/Middlesbrough/Company profile

CHIVAS CONSULTANCY TRADING LTD

Active
12696670·incorporated 2020-06-25

CHIVAS CONSULTANCY TRADING LTD is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12696670; OpenRegistry canonical ID GB-12696670-chivas-consultancy-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
APARTMENT 14, KINGS, CAMBRIDGE SQUARE, MIDDLESBROUGH, TS5 5PG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

CHIVAS CONSULTANCY TRADING LTD has 1 person with significant control on file:

  • Gurdit Singh Potiwal born 2000 resident in England, British national. Notified 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Gurdit Singh Potiwal born 2020 resident in England, British national. Notified 2020-10-09. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-25. Ceased 2020-10-09.

Previous names

CHIVAS CONSULTANCY TRADING LTD has previously traded as:

  • AT ASSET MANAGEMENT LTD (until 2021-06-18)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12696670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.