C H SIX LIMITED

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

    Company NameC H SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606323
    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 C H SIX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C H SIX LIMITED located?

    Registered Office Address
    Larch House
    Parklands Business Park
    PO7 6XP Denmead
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C H SIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for C H SIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 100
    SH01
    incorporationMay 23, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of C H SIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON WHITTER SECRETARIES LIMITED
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Secretary
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07994986
    168602230001
    WILLIAMS, Gareth Alun
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    EnglandBritishDirector197928530001

    Who are the persons with significant control of C H SIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Alun Williams
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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