This company is commonly known as Ch2m Hill Services Limited. The company was founded 22 years ago and was given the registration number 04263139. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | CH2M HILL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04263139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 August 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 14 July 2014 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 21 Tudor Drive, Watford, WD24 7NS | Secretary | 07 August 2001 | Active |
| 4 Highmoor Road, Caversham, Reading, RG4 7BN | Secretary | 16 July 2007 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 12 October 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 August 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 August 2001 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 20 July 2010 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 20 July 2010 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 14 July 2014 | Active |
| 24 Orville Road, Battersea, London, SW11 3LR | Director | 07 August 2001 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 03 February 2017 | Active |
| Antonio Leyva 49, Madrid, Spain, FOREIGN | Director | 09 June 2006 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 03 June 2019 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 03 February 2017 | Active |
| 28 Millview Road, Tring, HP23 4EP | Director | 01 June 2006 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 30 April 2015 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 21 July 2010 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 30 April 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 01 August 2001 | Active |
| Ch2m Hill Holdings Limited | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
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