CHH LONDON LIMITED
Overview
| Company Name | CHH LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08610061 |
| 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 CHH LONDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHH LONDON LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHH LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHH LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CHH LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Michael Gray Esq. as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Gray on Jun 08, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mrs. Patricia Ann Grout as a director on Jun 07, 2017 | 2 pages | AP01 | ||
Who are the officers of CHH LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 226512150001 | |||||||||
| CIGRANG, Camille Catherine Leon | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | Luxembourg | 67578750002 | |||||||||
| GRAY, Michael | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | 251520320001 | |||||||||
| GROUT, Patricia Ann, Mrs. | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 186820030002 | |||||||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Luxembourg | Belgian | 170195020002 | |||||||||
| VAN BELLINGEN, Frank Luc Renaat | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | 208157510001 | |||||||||
| TRANGO NV | Director | 8500 Kortrijk Pater Beckstraat 8 Kortrijk 5200 Belgium |
| 184870610001 |
What are the latest statements on persons with significant control for CHH LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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