CH2M HILL ONE LIMITED
Overview
| Company Name | CH2M HILL ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12661623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CH2M HILL ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CH2M HILL ONE LIMITED located?
| Registered Office Address | Cottons Centre Cottons Lane SE1 2QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CH2M HILL ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for CH2M HILL ONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
What are the latest filings for CH2M HILL ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Sep 29, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on May 03, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Katherine Helen Kenny as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh Donald Morrison as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Jacobs Solutions Inc as a person with significant control on Aug 29, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jacobs Engineering Group Inc as a person with significant control on Aug 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 01, 2021 | 23 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Sally Miles as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy Douglas as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CH2M HILL ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 312725160001 | |||||||
| KENNY, Katherine Helen | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 216980410001 | |||||
| MILES, Sally Linda Joyce | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | 161125950001 | |||||
| CHAUDHARY, Tejender Singh | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 270646890001 | |||||||
| HOLMAN, Rhona Mary | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 305629120001 | |||||||
| DOUGLAS, Guy | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 258025190001 | |||||
| MORRISON, Hugh Donald | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 240150920001 | |||||
| SHATTOCK, Jonathan R. | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 259549880001 |
Who are the persons with significant control of CH2M HILL ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs Solutions Inc | Aug 29, 2022 | Bryan Street Suite 1200 75201 Dallas 1999 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jacobs Engineering Group Inc | Jun 11, 2020 | Bryan Street Suite 1200 75201 Dallas 1999 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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