UKBizDB.co.uk

CH WARRINGTON LIMITED

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

This company is commonly known as Ch Warrington Limited. The company was founded 6 years ago and was given the registration number 11520736. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CH WARRINGTON LIMITED
Company Number:11520736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, United Kingdom, W1H 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Blade, Abbey Square, Reading, England, RG1 3BE

Director10 November 2022Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director10 November 2022Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director10 November 2022Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Corporate Secretary16 August 2018Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director16 August 2018Active
5, Welbeck Street, London, England, W1G 9YQ

Director15 January 2019Active
5, Welbeck Street, London, England, W1G 9YQ

Director15 January 2019Active
12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director16 August 2018Active

People with Significant Control

C H Jv Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:12a, Upper Berkeley Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.