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CHL LIMITED

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

This company is commonly known as Chl Limited. The company was founded 37 years ago and was given the registration number 02035529. The firm's registered office is in BEXLEY. You can find them at Heritage House, 34b North Cray Road, Bexley, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHL LIMITED
Company Number:02035529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ

Director-Active
Hilltop, Cooling Road High Halstow, Rochester, ME3 8SA

Secretary-Active
71 Whitworth Road, London, SE18 8QG

Secretary12 December 1997Active
28 Mark Close, Bexleyheath, DA7 5JX

Secretary04 July 2001Active
Hilltop, Cooling Road High Halstow, Rochester, ME3 8SA

Director-Active
14 Fullers Close, Bearsted, Maidstone, ME14 4LJ

Director-Active

People with Significant Control

Michelle Wade
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Kenneth Wade
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Officers

Change person director company with change date.

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2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-10Officers

Change person director company with change date.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Persons with significant control

Change to a person with significant control.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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