C.H.H. FORMATIONS LIMITED
Overview
| Company Name | C.H.H. FORMATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02685084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.H.H. FORMATIONS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is C.H.H. FORMATIONS LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.H.H. FORMATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for C.H.H. FORMATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Christopher John Langridge as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Beatton as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Stanford as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Scott Vos as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Cripps Secretaries Limited on Jan 31, 2017 | pages | CH04 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | pages | AA | ||||||||||
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 29, 2016 | pages | AD01 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | pages | AA | ||||||||||
Appointment of Mr Gavin Thomas Tyler as a director | pages | AP01 | ||||||||||
Termination of appointment of Jonathan Denny as a director | pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of C.H.H. FORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| BEATTON, James Robert | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | England | British | 108717270001 | |||||||||
| STANFORD, Nigel John | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | England | British | 80146530002 | |||||||||
| TYLER, Gavin Thomas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | England | British | 47472220002 | |||||||||
| CARNEY, George Trevor | Director | Wallside House 12 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent | British | 112842240001 | ||||||||||
| DENNY, Jonathan Molesworth | Director | Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House 12 Kent | England | British | 5829920004 | |||||||||
| FARRANT, Caroline Fiona | Director | The Saw Mill Little Bayham TN3 8BD Lamberhurst Kent | United Kingdom | British | 40881270004 | |||||||||
| FERMOR, Andrew Patrick Lionel | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 14929660001 | |||||||||
| LANGRIDGE, Christopher John | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 79347930003 | |||||||||
| LEPORTE, Lawrence Amiel | Director | Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | American | 64011090003 | ||||||||||
| VOS, Michael Scott | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 71169890001 |
Who are the persons with significant control of C.H.H. FORMATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cripps Llp | Apr 06, 2016 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | No | ||||||||||
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Natures of Control
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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