co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHHF LTD

CHHF LTD

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

    • Overview

    Company NameCHHF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073658
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHHF LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHHF LTD located?

    Registered Office Address
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHHF LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CHHF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		4 pagesAA

    Termination of appointment of Simon Michaels as a director

    		1 pagesTM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Simon Harvey Michaels on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Ian Victor Nash on Jan 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Simon Harvey Michaels as a director

    		2 pagesAP01

    Appointment of Ian Victor Nash as a director

    		2 pagesAP01

    Termination of appointment of Peter Lloyd as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CHHF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Ian Victor
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Northern Ireland
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Northern Ireland
    		EnglandBritish76870830001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    LLOYD, Peter
    14 Killeaton Park
    Dunmurry
    BT17 9HE
    		Director
    14 Killeaton Park
    Dunmurry
    BT17 9HE
    		Northern IrelandBritish143093600001
    MICHAELS, Simon Harvey
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Northern Ireland
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Northern Ireland
    		United KingdomBritish110286730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHHF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scrutton Street
    EC2A 4RP London
    28
    England
    		Apr 06, 2016
    Scrutton Street
    EC2A 4RP London
    28
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06910950
    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.
    View Detailed Information on Persons with Significant Control

    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