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CHC DIRECT LTD

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

This company is commonly known as Chc Direct Ltd. The company was founded 10 years ago and was given the registration number 09016100. The firm's registered office is in RINGWOOD. You can find them at First Floor Pintail House, Duck Island Lane, Ringwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHC DIRECT LTD
Company Number:09016100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:First Floor Pintail House, Duck Island Lane, Ringwood, England, BH24 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director30 April 2017Active
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director29 April 2014Active
8, Barton Lane, Barton On Sea, England, BH25 7PL

Director29 April 2014Active
Lake House, Market Hill, Royston, England, SG8 9JN

Director30 April 2017Active
Lane End Farm, Lane End, Wareham, England, BH20 7NP

Director29 April 2014Active

People with Significant Control

Mrs Catherine Ann Rose Crocker
Notified on:30 September 2019
Status:Active
Date of birth:March 1971
Nationality:English
Country of residence:England
Address:C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nita Nerissa Hughes
Notified on:30 September 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Lane End Farm, Lane End, Wareham, England, BH20 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanna Isabella Mary Hirst
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Termination director company with name termination date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Appoint person director company with name date.

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