CHF HEROGLIFFIX LIMITED
Overview
| Company Name | CHF HEROGLIFFIX LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06468767 |
| 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 CHF HEROGLIFFIX LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CHF HEROGLIFFIX LIMITED located?
| Registered Office Address | One New Street Wells BA5 2LA Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHF HEROGLIFFIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER FANG PRODUCTIONS LTD | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for CHF HEROGLIFFIX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2022 |
What is the status of the latest confirmation statement for CHF HEROGLIFFIX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2025 |
| Next Confirmation Statement Due | Jan 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
| Overdue | Yes |
What are the latest filings for CHF HEROGLIFFIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Philip Wilkins as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Martin Argent as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jul 30, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on Dec 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Current accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on May 31, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Jean Caroline Hawkins as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Who are the officers of CHF HEROGLIFFIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| ARGENT, Fiona | Secretary | Beaufort House, Beaufort Road Clifton BS8 2AE Bristol | 148437860001 | |||||||||||
| HAWKINS, Jean Caroline | Secretary | Hurle Road BS8 2SY Bristol 2 England | British | 190330780001 | ||||||||||
| WILKINS, Adrian Philip | Secretary | 3 West Dene Stoke Bishop BS9 2BQ Bristol | British | 113838670001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| ARGENT, John Martin | Director | Wells BA5 2LA Somerset One New Street England | England | British | 47058900002 | |||||||||
| FLOWER, Graham George | Director | West Dene BS9 2BQ Bristol 3 United Kingdom | United Kingdom | British | 148438120001 | |||||||||
| HAWKINS, Jean Caroline | Director | 1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England | United Kingdom | British | 190330780001 | |||||||||
| WILKINS, Adrian Philip | Director | Wells BA5 2LA Somerset One New Street England | England | British | 113838670001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
What are the latest statements on persons with significant control for CHF HEROGLIFFIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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