CH REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCH REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02454064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH REGISTRARS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CH REGISTRARS LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CH REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Martin James Wright as a secretary on Oct 25, 2023

    1 pagesTM02

    Termination of appointment of Martin James Wright as a director on Oct 25, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD03

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD02

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Termination of appointment of Harbans Singh Chohan as a director on Dec 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of David Molyneux Wills as a director on Apr 30, 2015

    1 pagesTM01

    Who are the officers of CH REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Jonathan Wright
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    EnglandBritish141902380001
    KETLEY, Miles Jonathan
    Flat 7 74 Oxford Gardens
    W10 5UW London
    Secretary
    Flat 7 74 Oxford Gardens
    W10 5UW London
    British42340980001
    WRIGHT, Martin James
    Fleet Place
    EC4M 7RD London
    5
    England
    Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    British4403900006
    WRIGHT, Martin James
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    British4403900001
    CHOHAN, Harbans Singh
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    United KingdomBritish25847920002
    CLOW, Stephen Edward
    1 Oaklands Road
    SW14 8NJ London
    Director
    1 Oaklands Road
    SW14 8NJ London
    United KingdomBritish69300310001
    GREENWAY, Kim Elizabeth
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British37718010001
    GUTHRIE, Graeme Malcolm
    The Laurels
    St Arvans
    NP16 6EY Chepstow
    Gwent
    Director
    The Laurels
    St Arvans
    NP16 6EY Chepstow
    Gwent
    United KingdomBritish47821890001
    JENNINGS, Carolyn Susan
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British7967610001
    MOHAMMED, Ashraf
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    Director
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    British54901250001
    RAJAN, Andrew Vasu
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British48118380001
    RICKHAM, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British75356690002
    SETHI, Nishi
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British4749380001
    STOCKDALE, Peter James
    Timberlea
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    Director
    Timberlea
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    United KingdomBritish63778570003
    WALSH WARING, Lucy
    43 Ingelow Road
    SW8 3PZ London
    Director
    43 Ingelow Road
    SW8 3PZ London
    British68612020001
    WATKINS, Anthony George
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British20946910001
    WATTS, James Bradley
    48 Lydden Grove
    SW18 4LN London
    Director
    48 Lydden Grove
    SW18 4LN London
    United KingdomBritish116249880001
    WILLS, David Molyneux
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    EnglandBritish42340810004
    WRIGHT, Martin James
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    United KingdomBritish4403900006

    Who are the persons with significant control of CH REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0