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CH NOMINEES (ONE) LIMITED (06006675)

CH NOMINEES (ONE) LIMITED (06006675) is a dissolved UK company. incorporated on 22 November 2006. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CH NOMINEES (ONE) LIMITED has been registered for 19 years. Current directors include HIGGS, Sharon Theresa.

Company Number
06006675
Status
dissolved
Type
ltd
Incorporated
22 November 2006
Age
19 years
Address
5 Fleet Place, London, EC4M 7RD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HIGGS, Sharon Theresa
SIC Codes
99999

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Introduction
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CH NOMINEES (ONE) LIMITED

CH NOMINEES (ONE) LIMITED is an dissolved company incorporated on 22 November 2006 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CH NOMINEES (ONE) LIMITED was registered 19 years ago.(SIC: 99999)

Status

dissolved

Active since 19 years ago

Company No

06006675

LTD Company

Age

19 Years

Incorporated 22 November 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2019 (6 years ago)
Submitted on 4 December 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 November 2020 (5 years ago)

Next Due

Due by N/A
Contact
Address

5 Fleet Place London, EC4M 7RD,

Previous Addresses

, 6 New Street Square, London, EC4A 3LX
From: 22 November 2006To: 3 November 2014
Timeline

4 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Oct 10
Director Joined
May 12
Director Left
May 12
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

C H REGISTRARS LIMITED

Active
Fleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 22 Nov 2006

HIGGS, Sharon Theresa

Active
Fleet Place, LondonEC4M 7RD
Born November 1963
Director
Appointed 30 Apr 2012

GUTHRIE, Graeme Malcolm

Resigned
The Laurels, ChepstowNP16 6EY
Born May 1950
Director
Appointed 11 Dec 2006
Resigned 19 Oct 2010

RICKMAN, Bryan Colin

Resigned
17 Brooker Street, HoveBN3 3YX
Born February 1971
Director
Appointed 22 Nov 2006
Resigned 11 Dec 2006

SETHI, Nishi

Resigned
3 Upsdell Avenue, LondonN13 6JP
Born August 1958
Director
Appointed 22 Nov 2006
Resigned 11 Dec 2006

STOCKDALE, Peter James

Resigned
Timberlea, AshteadKT21 2NZ
Born January 1950
Director
Appointed 11 Dec 2006
Resigned 30 Apr 2012

Persons with significant control

1

Charles Russell Speechlys Group Limited

Active
Fleet Place, LondonEC4M 7RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Compulsory
1 February 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
16 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Dormant
2 September 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
24 December 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Corporate Secretary Company With Change Date
15 December 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Dormant
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Dormant
2 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 May 2012
AP01Appointment of Director
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Dormant
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Termination Director Company With Name
25 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
18 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
30 July 2009
287Change of Registered Office
Legacy
11 December 2008
363aAnnual Return
Legacy
11 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
12 September 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Incorporation Company
22 November 2006
NEWINCIncorporation