CB

CH BOLTON LIMITED

Active

Company number 04341625

London, United Kingdom · Incorporated 17 December 2001

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CH BOLTON LIMITED is a private limited company registered in England and Wales since its incorporation on 17 December 2001 and remains active on the register. Its registered office is at 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ch Bolton (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAVILL, John Ivor (appointed 23 April 2012) and BOND, Josh Callum (appointed 1 April 2024). INFRASTRUCTURE MANAGERS LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 23 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. Companies House holds 117 filings for this company, most recently a confirmation statement filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BJ
BOND, Josh Callum
Director
1 April 2024
CJ
CAVILL, John Ivor
Director
23 April 2012
IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
1 October 2009
AB
ACUTT, Bryan Michael
Director · Resigned
26 September 2016
SF
SAHEB-ZADHA, Faraidon
Director · Resigned
5 March 2010
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 March 2009
CA
CHRISTAKIS, Anastasios
Director · Resigned
19 March 2009
RA
RITCHIE, Alan Campbell
Director · Resigned
26 January 2009
ER
EVE, Raymond Anthony
Director · Resigned
28 May 2003
SM
SMITH, Martin Timothy
Director · Resigned
11 November 2002
PJ
PERKS, John David George
Director · Resigned
11 November 2002
DA
DARLING, Andrew David
Director · Resigned
12 April 2002
FJ
FULTON, John Alexander
Director · Resigned
18 February 2002
EJ
ELLIOT, John Christian
Director · Resigned
18 February 2002
VL
VINDEX LIMITED
Corporate Director · Resigned
17 December 2001
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
17 December 2001
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
17 December 2001

Persons with significant control

PS
Ch Bolton (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Corporate Director Company With Change Date
Officers
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Corporate Director Company With Change Date
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Address
21 March 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Accounts
18 December 2008 View
Miscellaneous
Miscellaneous
17 June 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
5 May 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Capital
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Capital
23 April 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Mortgage
22 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
16 January 2002 View
Incorporation Company
Incorporation
17 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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