CH COMMERCIAL LTD

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

    Company NameCH COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15855576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CH COMMERCIAL LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CH COMMERCIAL LTD located?

    Registered Office Address
    8 Deer Park Road
    SW19 3UU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 24, 2026

    What is the status of the latest confirmation statement for CH COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for CH COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158555760001, created on Aug 28, 2025

    7 pagesMR01

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2024

    Statement of capital on Jul 24, 2024

    • Capital: GBP 100
    SH01
    incorporationJul 24, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CH COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMOT, Chin Kan
    Deer Park Road
    SW19 3UU London
    8
    England
    Secretary
    Deer Park Road
    SW19 3UU London
    8
    England
    325421100001
    COLES, Joseph Tidboald
    Deer Park Road
    SW19 3UU London
    8
    England
    Director
    Deer Park Road
    SW19 3UU London
    8
    England
    United KingdomBritishDirector41321620003

    Who are the persons with significant control of CH COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coles Holdings Ltd
    Deer Park Road
    SW19 3UU London
    8
    England
    Jul 24, 2024
    Deer Park Road
    SW19 3UU London
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03212039
    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.

    Does CH COMMERCIAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2025
    Delivered On Sep 02, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 2025Registration of a charge (MR01)

    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