UKBizDB.co.uk

CHF RETAIL LIMITED

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

This company is commonly known as Chf Retail Limited. The company was founded 11 years ago and was given the registration number 08152075. The firm's registered office is in POTTERS BAR. You can find them at Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CHF RETAIL LIMITED
Company Number:08152075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fiveways, 57-59, Hatfield Road, Potters Bar, EN6 1HS

Secretary01 May 2019Active
Fiveways 57-59, Hatfield Road, Potters Bar, EN6 1HS

Director20 June 2016Active
Fiveways, 57-59, Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director20 July 2012Active
Fiveways, 57-59, Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director20 July 2012Active
Fiveways 57-59, Hatfield Road, Potters Bar, Uk, EN6 1HS

Director12 August 2013Active

People with Significant Control

Mr Mark Simon Fraser
Notified on:20 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruth Lesley Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Resolution

Resolution.

Download
2021-06-16Resolution

Resolution.

Download
2021-06-16Incorporation

Memorandum articles.

Download
2021-06-16Capital

Capital variation of rights attached to shares.

Download
2021-06-16Capital

Capital name of class of shares.

Download
2021-06-16Capital

Capital name of class of shares.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Capital

Capital name of class of shares.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Capital

Capital allotment shares.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Officers

Appoint person secretary company with name date.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-15Gazette

Gazette filings brought up to date.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.