CHBT LIMITED

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

    Company NameCHBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07443692
    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 CHBT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CHBT LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for CHBT 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, 2020

    8 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Registered office address changed from 11 Bogart Court Premiere Place London E14 8SB to Kemp House 160 City Road London EC1V 2NX on Feb 11, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Christopher
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    EnglandUnited Kingdom129186940001

    Who are the persons with significant control of CHBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hamilton
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Nov 18, 2016
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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