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CH BUSINESS LTD

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

This company is commonly known as Ch Business Ltd. The company was founded 15 years ago and was given the registration number 06617856. The firm's registered office is in RUSHDEN. You can find them at The Mackness Building, Beech Road, Rushden, Northants. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CH BUSINESS LTD
Company Number:06617856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Mackness Building, Beech Road, Rushden, Northants, NN10 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barker Walk, London, United Kingdom, SW16 1AT

Director12 June 2008Active
The Mackness Building, Beech Road, Rushden, NN10 6DE

Director23 March 2021Active
Suite 5, 2nd Floor, Viking House Lodge Lane Daneholes Roundabout, Grays, United Kingdom, RM16 2XE

Director12 June 2008Active
The Mackness Building, Beech Road, Rushden, NN10 6DE

Director03 June 2015Active

People with Significant Control

Mr Thomas Xavier
Notified on:23 March 2021
Status:Active
Date of birth:April 1987
Nationality:British
Address:The Mackness Building, Beech Road, Rushden, NN10 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Yuet Ling Pang
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Mackness Building, Beech Road, Rushden, NN10 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Andrew Corben
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:The Mackness Building, Beech Road, Rushden, NN10 6DE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Resolution

Resolution.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

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2021-03-14Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Officers

Change person director company with change date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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