Introduction
Watch Company
R
RESTORE EMERGENCY AT CGH LIMITED
RESTORE EMERGENCY AT CGH LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RESTORE EMERGENCY AT CGH LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11852458
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
Wolseley House Oriel Road Cheltenham, GL50 1TH,
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHAPLIN, Brian Anthony
ActiveOriel Road, CheltenhamGL50 1TH
Born May 1935
Director
Appointed 26 Apr 2019
CHAPLIN, Brian Anthony
Oriel Road, CheltenhamGL50 1TH
Born May 1935
Director
26 Apr 2019
Active
HICKEY, James Patrick Christopher
ActiveOriel Road, CheltenhamGL50 1TH
Born July 1954
Director
Appointed 26 Apr 2019
HICKEY, James Patrick Christopher
Oriel Road, CheltenhamGL50 1TH
Born July 1954
Director
26 Apr 2019
Active
MARSTRAND, Julius Howard
ActiveOriel Road, CheltenhamGL50 1TH
Born May 1952
Director
Appointed 26 Apr 2019
MARSTRAND, Julius Howard
Oriel Road, CheltenhamGL50 1TH
Born May 1952
Director
26 Apr 2019
Active
RATCLIFFE, Michael Richardson
ActiveOriel Road, CheltenhamGL50 1TH
Born November 1945
Director
Appointed 28 Feb 2019
RATCLIFFE, Michael Richardson
Oriel Road, CheltenhamGL50 1TH
Born November 1945
Director
28 Feb 2019
Active
NICHOLLS, Sarah Elizabeth
ResignedOriel Road, CheltenhamGL50 1TH
Born July 1963
Director
Appointed 26 Apr 2019
Resigned 12 Nov 2019
NICHOLLS, Sarah Elizabeth
Oriel Road, CheltenhamGL50 1TH
Born July 1963
Director
26 Apr 2019
Resigned 12 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Richardson Ratcliffe
ActiveOriel Road, CheltenhamGL50 1TH
Born November 1945
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Mr Michael Richardson Ratcliffe
Oriel Road, CheltenhamGL50 1TH
Born November 1945
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019