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CH&M LIMITED

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

This company is commonly known as Ch&m Limited. The company was founded 11 years ago and was given the registration number 08291347. The firm's registered office is in ILFORD. You can find them at 31 Cypress Grove, , Ilford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CH&M LIMITED
Company Number:08291347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:31 Cypress Grove, Ilford, Essex, IG6 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Marys Way, Chigwell, England, IG7 5BX

Director21 July 2022Active
31, Cypress Grove, Ilford, England, IG6 3AT

Director13 November 2012Active
64, King Edwards Road, London, England, N9 7RP

Director11 September 2021Active

People with Significant Control

Mr Bojidar Kalinov
Notified on:21 July 2022
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1, St. Marys Way, Chigwell, England, IG7 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Yanko Kalinov
Notified on:11 September 2021
Status:Active
Date of birth:January 1983
Nationality:Bulgarian
Country of residence:England
Address:64, King Edwards Road, London, England, N9 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bojidar Kalinov
Notified on:13 November 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:31, Cypress Grove, Ilford, IG6 3AT
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Address

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

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Address

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

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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