CH 1997 LIMITED
Overview
| Company Name | CH 1997 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03269923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CH 1997 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CH 1997 LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor, Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CH 1997 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAUCER HOLDINGS LIMITED | Oct 24, 1996 | Oct 24, 1996 |
| CHAUCERS HOLDINGS LIMITED | Oct 22, 1996 | Oct 22, 1996 |
What are the latest accounts for CH 1997 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CH 1997 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2023 |
What are the latest filings for CH 1997 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on May 25, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF | 2 pages | AD02 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr David Clifford Bendle as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stephen Saker as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Chaucer Capital Investments Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2018
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Who are the officers of CH 1997 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | 208782400001 | |||||||
| BENDLE, David Clifford | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | Operations Director | 105971770002 | ||||
| CALLAN, Robert John | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | England | British | Chartered Accountant | 205149120001 | ||||
| WILLIS, Daniel John | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | Accountant | 171768030001 | ||||
| CAMPBELL, Iain Fraser | Secretary | 22 Briarwood Road Clapham SW4 9PX London | French | 98269220001 | ||||||
| GOODENOUGH, Adrian | Secretary | 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | Other | 140427850001 | ||||||
| HOWARD, Manda Elizabeth | Secretary | 20 Riversmeet SG14 1LE Hertford | British | 50699990001 | ||||||
| JEPHCOTT, Mark | Secretary | Jenners RH17 7QL Wivelsfield Green East Sussex | British | 37760460001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||
| PHILP, Clive James | Secretary | Oakey Lane SE1 7HN London 25 United Kingdom | British | 140785910001 | ||||||
| SHALLCROSS, Katherine | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom | 186712760001 | |||||||
| TRACE, David John Arthur | Secretary | 88 Burbage Road SE24 9HE London | British | 69865770001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRICK, Raymond Michael | Director | Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent | British | Lloyds Underwriter | 4290750002 | |||||
| CARRILLO-MORALES, Mauricio Clemente | Director | c/o C/O Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | United Kingdom | Ecuadorean | Finance Director | 122598870005 | ||||
| COMBE, Kenneth Christian | Director | Ashlands Court SN16 9SR Malmesbury Wiltshire | British | Chairman | 3787020003 | |||||
| CURTIS, Kenneth Douglas | Director | c/o C/O Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | England | British | Chief Financial Officer | 90966070001 | ||||
| GILMOUR, Ewen Hamilton | Director | 20 Arthur Road Wimbledon SW19 7DZ London | England | British | Director | 57734770001 | ||||
| GRANDE, Roderic William Ricardo | Director | 12 Grange Grove N1 2NP London | England | British | Company Director | 63588560001 | ||||
| GRAVES, Adrian George | Director | The Old Vicarage Matching CM17 0QZ Harlow Essex | England | United Kingdom | Company Director | 36906810001 | ||||
| HAYWARD, Hugh Hudson | Director | The Chestnuts 57 Bidborough Ridge TN4 0UU Bidborough Kent | United Kingdom | British | Underwriter | 252689520001 | ||||
| MACKENZIE, Malcolm Seaforth | Director | Brook House Colchester Road CO8 5AG Bures Suffolk | British | Director | 53638590002 | |||||
| NOBLE, Edward Nelson | Director | Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex | United Kingdom | British | Finance Director | 13363760002 | ||||
| PAYTON, Roger Louis | Director | Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire | British | Consultant | 1866960001 | |||||
| SAKER, David Stephen | Director | 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | United Kingdom | British | Accountant | 177602640002 | ||||
| SIMPSON, James Robert | Director | 15 Veronica Road SW17 8QL London | England | British | Managing Director | 52080710001 | ||||
| SLABBERT, Johan Garth | Director | c/o C/O Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | England | British | Chartered Accountant | 179672610001 | ||||
| SPENCE, Christopher John | Director | Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire | United Kingdom | British | Investment Banker | 3558990001 | ||||
| STUCHBERY, Robert Arthur | Director | Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex | England | British | Underwriter | 8728220002 | ||||
| WATKINS, Mark Christopher | Director | 35 Wildwood Road NW11 6UB London | British | Lloyds Underwriter | 13363730001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CH 1997 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Capital Investments Limited | Apr 06, 2016 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CH 1997 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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