GREENE KING CH INVESTMENTS LIMITED
Overview
| Company Name | GREENE KING CH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13598718 |
| 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 GREENE KING CH INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GREENE KING CH INVESTMENTS LIMITED located?
| Registered Office Address | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE KING CH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN KING CH INVESTMENTS LIMITED | Sep 21, 2021 | Sep 21, 2021 |
| GREENE KING PROPERTY INVESTMENT 3 LIMITED | Sep 02, 2021 | Sep 02, 2021 |
What are the latest accounts for GREENE KING CH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENE KING CH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for GREENE KING CH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 15 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous Statement of fact - name correction. Incorrect name: green king ch investments LIMITED correct name: greene king ch investments LIMITED | 1 pages | MISC | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
| pages | ANNOTATION | |||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREENE KING CH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | 286852950001 | |||||||
| D'CRUZ, Simon Nicholas | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | United Kingdom | British | Director | 242723610001 | ||||
| ELLIOT, Nicholas Robertson | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | England | British | Director | 79587940001 | ||||
| LEE, Matthew Robert | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | England | British | Director | 286667680001 |
Who are the persons with significant control of GREENE KING CH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Limited | Sep 02, 2021 | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | No | ||||||||||
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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