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CH NOMINEES (ONE) LIMITED

CH NOMINEES (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCH NOMINEES (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH NOMINEES (ONE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CH NOMINEES (ONE) LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH NOMINEES (ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CH NOMINEES (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Sharon Theresa Higgs on Apr 30, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 22, 2014

    		16 pagesRP04

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Dec 24, 2014Clarification A second filed AR01 was registered on 24/12/2014.

    Secretary's details changed for C H Registrars Limited on Nov 01, 2014

    		1 pagesCH04

    Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on Nov 03, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Appointment of Sharon Theresa Higgs as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CH NOMINEES (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C H REGISTRARS LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number2454064
    		39694450001
    HIGGS, Sharon Theresa
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish169302350002
    GUTHRIE, Graeme Malcolm
    The Laurels
    St Arvans
    NP16 6EY Chepstow
    Gwent
    		Director
    The Laurels
    St Arvans
    NP16 6EY Chepstow
    Gwent
    		United KingdomBritish47821890001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    		Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    		British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    		Director
    3 Upsdell Avenue
    N13 6JP London
    		EnglandBritish62629070001
    STOCKDALE, Peter James
    Timberlea
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    		Director
    Timberlea
    Ottways Lane
    KT21 2NZ Ashtead
    Surrey
    		United KingdomBritish63778570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH NOMINEES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07529972
    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.
    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