CH BOLTON (HOLDINGS) LIMITED

Overview

Company Name	CH BOLTON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341657
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

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 BOLTON (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CH BOLTON (HOLDINGS) LIMITED located?

Registered Office Address	8th Floor 6 Kean Street WC2B 4AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CH BOLTON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CH BOLTON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for CH BOLTON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Change of details for Pfi Infrastructure Finance Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

Feb 20, 2025	Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025	1 pages	CH04

Feb 19, 2025	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 19, 2025	1 pages	AD01

Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	83 pages	AA

Apr 11, 2024	Termination of appointment of Bryan Michael Acutt as a director on Apr 01, 2024	1 pages	TM01

Apr 04, 2024	Appointment of Mr Josh Callum Bond as a director on Apr 01, 2024	2 pages	AP01

Jan 02, 2024	Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023	1 pages	CH04

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Full accounts made up to Dec 31, 2022	76 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	75 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	75 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	72 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Full accounts made up to Dec 31, 2018	67 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

May 17, 2018	Full accounts made up to Dec 31, 2017	69 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Apr 19, 2017	Full accounts made up to Dec 31, 2016	58 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Sep 27, 2016	Appointment of Bryan Michael Acutt as a director on Sep 26, 2016	2 pages	AP01

Sep 27, 2016	Termination of appointment of Biif Corporate Services Limited as a director on Sep 26, 2016	1 pages	TM01

View All Filings

Who are the officers of CH BOLTON (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Oct 01, 2009

Secretary

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

BOND, Josh Callum

Apr 01, 2024

Director

2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Infrastructure Managers Limited

United Kingdom

British

1991-5

Director

257016670001

CAVILL, John Ivor

Apr 23, 2012

Director

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

British

1972-10

Director

168568060001

MACLAY MURRAY & SPENS LLP

Dec 17, 2001

Oct 01, 2009

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

ACUTT, Bryan Michael

Sep 26, 2016

Apr 01, 2024

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1979-10

Chartered Accountant

205077570001

CHRISTAKIS, Anastasios

Mar 19, 2009

Mar 05, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

Greek

1973-2

Banker

138240020001

DARLING, Andrew David

Apr 12, 2002

Nov 11, 2002

Director

4 Grange Knowe

EH49 7HX Linlithgow

West Lothian

British

1961-12

Director

73218540001

ELLIOT, John Christian

Feb 18, 2002

Dec 31, 2008

Director

1 Hope Terrace

EH9 2AP Edinburgh

Midlothian

United Kingdom

British

1952-1

Company Director

184790001

EVE, Raymond Anthony

May 28, 2003

Sep 24, 2007

Director

Davies Drive

G83 0UH Alexandria

Dunbartonshire

United Kingdom

British

1958-4

Director

90292770001

FULTON, John Alexander

Feb 18, 2002

May 21, 2003

Director

7 Old Vinery

Kippen

FK8 3JD Stirling

Stirlingshire

British

1948-6

Director

148020001

PERKS, John David George

Aug 18, 2004

Jan 26, 2009

Director

23 Braid Crescent

EH10 6AX Edinburgh

Midlothian

Scotland

British

1944-7

Director

885410001

PERKS, John David George

Nov 11, 2002

Jul 07, 2004

Director

23 Braid Crescent

EH10 6AX Edinburgh

Midlothian

Scotland

British

1944-7

Banker

885410001

RITCHIE, Alan Campbell

Jan 26, 2009

Oct 14, 2009

Director

57 Kettilstoun Mains

EH49 6SH Linlithgow

West Lothian

United Kingdom

British

1967-4

Director

241898940001

SAHEB-ZADHA, Faraidon

Mar 05, 2010

Apr 23, 2012

Director

Fifth Floor

100 Wood Street

EC2V 7EX London

C/O Law Debenture

England

British

1978-7

Operations Director

152128490001

SMITH, Martin Timothy

Nov 11, 2002

Jul 06, 2004

Director

9 Carlingnose Point

KY11 1ER North Queensferry

Scotland

British

1967-1

Banker

82478070001

BIIF CORPORATE SERVICES LIMITED

Mar 31, 2009

Sep 26, 2016

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Identification Type	European Economic Area
Registration Number	06793845

138240210001

VINDEX LIMITED

Dec 17, 2001

Feb 18, 2002

Director

151 St Vincent Street

G2 5NJ Glasgow

64555080001

VINDEX SERVICES LIMITED

Dec 17, 2001

Feb 18, 2002

Director

151 St Vincent Street

G2 5NJ Glasgow

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH BOLTON (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfi Infrastructure Finance Limited

Apr 06, 2016

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05092397

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.

View Detailed Information on Persons with Significant Control

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.
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