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C.h.s.investment Company Limited, HA1 1BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.H.S.INVESTMENT COMPANY LIMITED

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

This company is commonly known as C.h.s.investment Company Limited. The company was founded 67 years ago and was given the registration number 00573771. The firm's registered office is in HARROW. You can find them at One Six Six First Floor, 166 College Road, Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C.H.S.INVESTMENT COMPANY LIMITED
Company Number:00573771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Six Six First Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 20 Northdown Street, London, United Kingdom, N1 9BG

Secretary-Active
Ground Floor, 20 Northdown Street, London, United Kingdom, N1 9BG

Director31 December 2018Active
Bv2, The Perfume Factory, 140 Wales Farm Road, London, United Kingdom, W3 6UG

Director-Active
One Six Six, First Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH

Director-Active

People with Significant Control

Mrs Susan Janet Cresswell
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 20 Northdown Street, London, United Kingdom, N1 9BG
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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Officers

Change person director company with change date.

Download
2024-01-15Officers

Change person secretary company with change date.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Address

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

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Change person secretary company with change date.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

Download
2017-09-25Address

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

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download

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