C&H GROUP HOLDINGS LTD
Overview
| Company Name | C&H GROUP HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14920950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C&H GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C&H GROUP HOLDINGS LTD located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C&H GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| 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 C&H GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | Yes |
What are the latest filings for C&H GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 19 pages | LIQ02 | ||||||||||||||||||
Registered office address changed from Camm & Hooper Level Two Oxo Tower Wharf Barge House Street London SE1 9PH United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Apr 25, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Rachel Elizabeth Slater as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Rachel Elizabeth Slater as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Appointment of Khepri Corporate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 37 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 9 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of C&H GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHEPRI CORPORATE SERVICES LIMITED | Secretary | 95 Chancery Lane WC2A 1DT London 4th Floor England |
| 321084760001 | ||||||||||
| WHEELER, Simon Charles | Director | 37 Frederick Place BN1 4EA Brighton 3rd Floor | United Kingdom | British | 298578410001 | |||||||||
| SLATER, Rachel Elizabeth | Director | Level Two Oxo Tower Wharf Barge House Street SE1 9PH London Camm & Hooper United Kingdom | England | British | 52774770001 |
What are the latest statements on persons with significant control for C&H GROUP HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does C&H GROUP HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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