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CHF NOMINEES LIMITED

CHF NOMINEES LIMITED

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

    • Overview

    Company NameCHF NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09060750
    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 CHF NOMINEES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CHF NOMINEES LIMITED located?

    Registered Office Address
    2 Hurle Road
    Clifton
    BS8 2SY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CHF NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for CHF NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Philip Wilkins as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr Andrew John Chambers as a director on Nov 18, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from Harold Sharp 5 Brooklands Place Brooklands Road Sale M33 3SD England to 2 Hurle Road Clifton Bristol BS8 2SY on Jan 07, 2021

    		1 pagesAD01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Harold Sharp 5 Brooklands Place Brooklands Road Sale M33 3SD on Jan 14, 2020

    		1 pagesAD01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Simon Mark Hall as a director on May 05, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of CHF NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Andrew John
    Hurle Road
    Clifton
    BS8 2SY Bristol
    2
    England
    		Director
    Hurle Road
    Clifton
    BS8 2SY Bristol
    2
    England
    		EnglandBritish302418580001
    HALL, Simon Mark
    Hurle Road
    BS8 2SY Bristol
    2
    England
    		Director
    Hurle Road
    BS8 2SY Bristol
    2
    England
    		EnglandBritish184764790001
    WILKINS, Adrian Philip
    Hurle Road
    Clifton
    BS8 2SY Bristol
    2
    England
    		Director
    Hurle Road
    Clifton
    BS8 2SY Bristol
    2
    England
    		EnglandBritish113838670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHF NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Riverside Court, Riverside Business Park
    Bollin Walk
    SK9 1DL Wilmslow
    Ground Floor South Wing
    Cheshire
    England
    		Apr 06, 2016
    Riverside Court, Riverside Business Park
    Bollin Walk
    SK9 1DL Wilmslow
    Ground Floor South Wing
    Cheshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08153769
    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