C & H AGENCY LIMITED

Overview

Company Name	C & H AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05656620
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005

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 AGENCY LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is C & H AGENCY LIMITED located?

Registered Office Address	4 Fore Street BA14 8HD Trowbridge England
Undeliverable Registered Office Address	No

What were the previous names of C & H AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
WILD GLAMOUR LIMITED	Dec 16, 2005	Dec 16, 2005

What are the latest accounts for C & H AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for C & H AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for C & H AGENCY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Accounts for a small company made up to May 31, 2025	9 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Satisfaction of charge 056566200005 in full	1 pages	MR04

Aug 01, 2025	Registration of charge 056566200007, created on Jul 31, 2025	12 pages	MR01

Feb 27, 2025	Accounts for a small company made up to May 31, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Registered office address changed from 4 4 Fore Street Trowbridge BA14 8HD England to 4 Fore Street Trowbridge BA14 8HD on Jul 23, 2024	1 pages	AD01

May 08, 2024	Registered office address changed from Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to 4 4 Fore Street Trowbridge BA14 8HD on May 08, 2024	1 pages	AD01

Apr 03, 2024	Termination of appointment of Helen Joan Garrett as a director on Apr 03, 2024	1 pages	TM01

Feb 21, 2024	Accounts for a small company made up to May 27, 2023	9 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Satisfaction of charge 056566200006 in full	1 pages	MR04

May 31, 2023	Accounts for a small company made up to May 31, 2022	10 pages	AA

May 15, 2023	Appointment of Mrs Samantha Alice Rose as a director on May 15, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Christopher John Moore as a director on May 02, 2023	1 pages	TM01

Feb 06, 2023	Appointment of Mrs Helen Joan Garrett as a director on Feb 01, 2023	2 pages	AP01

Feb 06, 2023	Appointment of Mr Julian Richard Charles Drake as a director on Feb 01, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Jan 30, 2023	Registered office address changed from Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on Jan 30, 2023	1 pages	AD01

Jan 30, 2023	Termination of appointment of Clare Oakford as a director on Nov 30, 2022	1 pages	TM01

Jan 30, 2023	Termination of appointment of Clare Oakford as a secretary on Nov 30, 2022	1 pages	TM02

Apr 26, 2022	Current accounting period extended from Nov 30, 2021 to May 31, 2022	1 pages	AA01

Jan 19, 2022	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Dec 17, 2021	Registration of charge 056566200006, created on Dec 09, 2021	33 pages	MR01

Dec 03, 2021	Notification of Recruitment Acquisitions Group Ltd as a person with significant control on Nov 05, 2021	2 pages	PSC02

View All Filings

Who are the officers of C & H AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Julian Richard Charles Fore Street BA14 8HD Trowbridge 4 England	Feb 01, 2023		Director	Fore Street BA14 8HD Trowbridge 4 England	United Kingdom	British	1972-6	305224810001
ROSE, Samantha Alice Fore Street BA14 8HD Trowbridge 4 England	May 15, 2023		Director	Fore Street BA14 8HD Trowbridge 4 England	England	British	1974-3	188996960001
HOLMES, Michael Hampsons House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire	Feb 03, 2006	Dec 31, 2012	Secretary	Hampsons House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire		British		94073060001
OAKFORD, Clare Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Units 2 & 3 England	Nov 04, 2021	Nov 30, 2022	Secretary	Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Units 2 & 3 England				289318740001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 16, 2005	Feb 03, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COLE, Stewart John 108 Shelfield Lane Norden OL11 5XZ Rochdale Lancashire	Nov 09, 2006	Dec 07, 2011	Director	108 Shelfield Lane Norden OL11 5XZ Rochdale Lancashire	England	British	1964-11	117141380001
GARRETT, Helen Joan Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Unit 4 England	Feb 01, 2023	Apr 03, 2024	Director	Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Unit 4 England	England	British	1964-11	149527330001
GREEN, Christine 17 Mawdsley Street BL1 1JZ Bolton Mawdsley Terrace England	Feb 03, 2006	Nov 04, 2021	Director	17 Mawdsley Street BL1 1JZ Bolton Mawdsley Terrace England	England	British	1962-5	94625480001
MOORE, Christopher John Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Unit 4 England	Nov 04, 2021	May 02, 2023	Director	Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Unit 4 England	England	British	1968-7	234151470001
OAKFORD, Clare Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Units 2 & 3 England	Nov 04, 2021	Nov 30, 2022	Director	Lancaster Place South Marston Industrial Estate SN3 4UQ Swindon Units 2 & 3 England	England	British	1967-12	259187120001
RAMSDEN, Julie 17 Mawdsley Street BL1 1JZ Bolton Mawdsley Terrace England	Aug 22, 2007	Sep 28, 2016	Director	17 Mawdsley Street BL1 1JZ Bolton Mawdsley Terrace England	England	British	1962-2	124122080002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 16, 2005	Feb 03, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & H AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Recruitment Acquisitions Group Ltd

Nov 05, 2021

Lancaster Place

South Marston Industrial Estate

SN3 4UQ Swindon

Units 2 & 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act
Place Registered	England & Wales
Registration Number	11722532

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Christine Green

Apr 06, 2016

Mawdsley Street

BL1 1JZ Bolton

Mawdsley Terrace

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0