Introduction
Watch Company
C
CHS AND SS LIMITED
CHS AND SS LIMITED is an active company incorporated on 11 November 2015 with the registered office located in Oxted. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. CHS AND SS LIMITED was registered 10 years ago.(SIC: 47789)
Status
active
Active since 10 years ago
Company No
09866671
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 8 November 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
60 Station Road East Oxted, RH8 0PG,
6 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POINTER, Adrian Nicholas
ActiveSwanleyBR8 8AX
Born October 1958
Director
Appointed 11 Nov 2015
POINTER, Adrian Nicholas
SwanleyBR8 8AX
Born October 1958
Director
11 Nov 2015
Active
HODGES, Madeline Katherine
ResignedAllington, MaidstoneME16 0FN
Born March 1969
Director
Appointed 11 Nov 2015
Resigned 19 Jul 2018
HODGES, Madeline Katherine
Allington, MaidstoneME16 0FN
Born March 1969
Director
11 Nov 2015
Resigned 19 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Madeline Katherine Hodges
CeasedOxtedRH8 0PG
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Jul 2018
Mrs Madeline Katherine Hodges
OxtedRH8 0PG
Born March 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 09 Jul 2018
Ceased
Mr Adrian Nicholas Pointer
ActiveOxtedRH8 0PG
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Adrian Nicholas Pointer
OxtedRH8 0PG
Born October 1958
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
18 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2016
16 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2016
9 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2016