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C.H. INSTALLATIONS LIMITED

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

This company is commonly known as C.h. Installations Limited. The company was founded 25 years ago and was given the registration number 03762525. The firm's registered office is in LONDON. You can find them at 380 Bollo Lane, Acton, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:C.H. INSTALLATIONS LIMITED
Company Number:03762525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:380 Bollo Lane, Acton, London, W3 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Douglas Crescent, Houghton Regis, Dunstable, LU5 5AT

Secretary29 April 1999Active
380 Bollo Lane, Acton, London, W3 8QU

Director01 September 2016Active
56 Moreland Drive, Gerrards Cross, SL9 8BE

Director29 April 1999Active
34 Douglas Crescent, Houghton Regis, Dunstable, LU5 5AT

Director29 April 1999Active
380 Bollo Lane, Acton, London, W3 8QU

Director01 September 2016Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 April 1999Active
120 East Road, London, N1 6AA

Nominee Director29 April 1999Active

People with Significant Control

Mr David Frederick Hilliard
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:380 Bollo Lane, London, W3 8QU
Nature of control:
  • Significant influence or control
Mr Colin James Hackett
Notified on:26 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:380 Bollo Lane, London, W3 8QU
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Officers

Appoint person director company with name date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

Move registers to registered office company with new address.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Capital

Capital allotment shares.

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