UKBizDB.co.uk

C H SPARES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C H Spares Ltd. The company was founded 14 years ago and was given the registration number 07163111. The firm's registered office is in ROMSEY. You can find them at 8 Tollgate, Stanbridge Earls, Romsey, Hampshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:C H SPARES LTD
Company Number:07163111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:8 Tollgate, Stanbridge Earls, Romsey, Hampshire, England, SO51 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Secretary28 December 2016Active
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Director28 December 2016Active
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Director02 October 2023Active
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Director20 July 2021Active
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Director28 September 2017Active
8, Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE

Director02 October 2023Active
Prospect House, 1 Halifax Way, Pocklington, United Kingdom, YO42 4LZ

Director19 February 2010Active

People with Significant Control

Albion 4c Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:8 Tollgate, Stanbridge Earls, Romsey, England, SO51 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vivienne Rose Beer
Notified on:28 December 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:8, Tollgate, Romsey, England, SO51 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo Aldo Beer
Notified on:28 December 2016
Status:Active
Date of birth:October 1951
Nationality:Swiss
Country of residence:England
Address:8, Tollgate, Romsey, England, SO51 0HE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-06-26Accounts

Accounts with accounts type small.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-05Persons with significant control

Notification of a person with significant control.

Download
2021-07-05Resolution

Resolution.

Download
2021-07-05Change of name

Change of name notice.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Change account reference date company current shortened.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Change account reference date company current extended.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Officers

Appoint person director company with name date.

Download
2017-05-15Accounts

Change account reference date company current shortened.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.