CHF TV LIMITED

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

    Company NameCHF TV LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10306117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHF TV LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is CHF TV LIMITED located?

    Registered Office Address
    One New Street
    Wells
    BA5 2LA Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF TV LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 29, 2023
    Next Accounts Due OnMay 29, 2024
    Last Accounts
    Last Accounts Made Up ToAug 29, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 13, 2024
    Next Confirmation Statement DueAug 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2023
    OverdueYes

    What are the latest filings for CHF TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Harriet Anne Jones as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Adrian Philip Wilkins as a director on Sep 01, 2024

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 29, 2022

    3 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    1 pagesAA01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 30, 2023 to Feb 28, 2024

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from C V Ross, Unit 1, Office 1 Tower Lane Buiness Park Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Harriet Jones as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mr Adrian Philip Wilkins as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Jean Caroline Hawkins as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Registered office address changed from C/O Chf Enterprises 2 Hurle Road Bristol BS8 2SY United Kingdom to C V Ross, Unit 1, Office 1 Tower Lane Buiness Park Warmley Bristol BS30 8XT on May 06, 2020

    1 pagesAD01

    Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of CHF TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Jean Caroline
    Tower Lane Buiness Park
    Warmley
    BS30 8XT Bristol
    C V Ross, Unit 1, Office 1
    England
    Director
    Tower Lane Buiness Park
    Warmley
    BS30 8XT Bristol
    C V Ross, Unit 1, Office 1
    England
    United KingdomBritish190330780001
    JONES, Harriet Anne
    Wells
    BA5 2LA Somerset
    One New Street
    England
    Director
    Wells
    BA5 2LA Somerset
    One New Street
    England
    EnglandBritish278438300001
    WILKINS, Adrian Philip
    Wells
    BA5 2LA Somerset
    One New Street
    England
    Director
    Wells
    BA5 2LA Somerset
    One New Street
    England
    EnglandBritish113838670001
    WILKINS, Adrian Philip
    c/o Chf Enterprises
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    Director
    c/o Chf Enterprises
    Hurle Road
    BS8 2SY Bristol
    2
    United Kingdom
    EnglandBritish113838670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Aug 01, 2016
    Hurle Road
    BS8 2SY Bristol
    2
    England
    No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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