This company is commonly known as Ch Nominees (one) Limited. The company was founded 17 years ago and was given the registration number 06006675. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CH NOMINEES (ONE) LIMITED |
|---|---|---|
| Company Number | : | 06006675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 22 November 2006 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 30 April 2012 | Active |
| The Laurels, St Arvans, Chepstow, NP16 6EY | Director | 11 December 2006 | Active |
| 17 Brooker Street, Hove, BN3 3YX | Director | 22 November 2006 | Active |
| 3 Upsdell Avenue, London, N13 6JP | Director | 22 November 2006 | Active |
| Timberlea, Ottways Lane, Ashtead, KT21 2NZ | Director | 11 December 2006 | Active |
| Charles Russell Speechlys Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-24 | Document replacement | Second filing of form with form type made up date. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Officers | Change corporate secretary company with change date. | Download |
| 2014-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-21 | Officers | Appoint person director company with name. | Download |
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