CH PROBATE SERVICES LTD

CH PROBATE SERVICES LTD

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

    Company NameCH PROBATE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16077813
    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 CH PROBATE SERVICES LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is CH PROBATE SERVICES LTD located?

    Registered Office Address
    C/O Wilson Partners Ltd Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH PROBATE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CH PROBATE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Change of details for Mr Sean Michael Egan as a person with significant control on Jun 08, 2026

    2 pagesPSC04

    Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England to C/O Wilson Partners Ltd Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on Jun 08, 2026

    1 pagesAD01

    Director's details changed for Mr Sean Michael Egan on Jun 08, 2026

    2 pagesCH01

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CH PROBATE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Sean Michael
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    EnglandBritish134381750001
    WILSON, Christopher John
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    Director
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    EnglandBritish126047280003

    Who are the persons with significant control of CH PROBATE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Egan
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    Nov 13, 2024
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Wilson
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    Nov 13, 2024
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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