CH TRUSTEES LIMITED
Overview
| Company Name | CH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03108171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CH TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CH TRUSTEES LIMITED located?
| Registered Office Address | Groby Lodge Office Slate Pit Lane Groby LE6 0GN Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CH TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.H. TRUSTEES LIMITED | Nov 09, 1995 | Nov 09, 1995 |
| FORAY 853 LIMITED | Sep 29, 1995 | Sep 29, 1995 |
What are the latest accounts for CH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CH TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CH TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Appointment of Mr Premal Bhupendra Prajapati as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Edward Tapley as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Antony Smith as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Graeme Grattan Dickson as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Registered office address changed from 1a Tower Square Leeds LS1 4DL United Kingdom to Groby Lodge Office Slate Pit Lane Groby Leicester LE6 0GN on Apr 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Francis Corby as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Who are the officers of CH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBY, James Francis | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 329844430001 | |||||
| PRAJAPATI, Premal Bhupendra | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 339772210001 | |||||
| SMITH, Mark Antony | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 281402740001 | |||||
| TAPLEY, James Edward | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 282841810001 | |||||
| CORBY, James Francis | Secretary | Tower Square LS1 4DL Leeds 1a United Kingdom | 242635940001 | |||||||
| HAYWARD, Michelle Anne | Secretary | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | 57101630002 | ||||||
| HENSON, Rachael Mary | Secretary | 26 Newbold Way Kinoulton NG12 3RF Nottingham Nottinghamshire | British | 9545630001 | ||||||
| MARSTON, Jane | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 1 United Kingdom | 147970670001 | |||||||
| OSWIN, John Mark | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 1 United Kingdom | 176883630001 | |||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 294800800001 | |||||
| DICKSON, Graeme Grattan | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 292314080001 | |||||
| DYKE, Andrew Russell | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | English | 45314630003 | |||||
| DYKE, Helen Margaret | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 166682990001 | |||||
| HALLFORD, Alison Jane | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 1 | England | British | 197597630001 | |||||
| HAYWARD, Michelle Anne | Director | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | 57101630002 | ||||||
| HENSON, Colin Frederick | Director | 26 Newbold Way Kinoulton NG12 3RF Nottingham Nottinghamshire | England | British | 30461030001 | |||||
| HENSON, Rachael Mary | Director | 26 Newbold Way Kinoulton NG12 3RF Nottingham Nottinghamshire | United Kingdom | British | 9545630001 | |||||
| JOW, Kevin | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 1 United Kingdom | England | British | 62559280001 | |||||
| KITTS, Stephen | Director | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire | United Kingdom | British | 75732430001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||
| VICKERS, Clare Helene | Director | 7 Cromford Road DE4 4FH Wirksworth Derbyshire | British | 54482170001 | ||||||
| VICKERS, Clare Helene | Director | 4 New Road Bolehill DE4 4GL Wirksworth Derbyshire | British | 43475060002 |
Who are the persons with significant control of CH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Channack Ross Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
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