Introduction
Watch Company
C
CH (BENSON) LIMITED
CH (BENSON) LIMITED is an active company incorporated on 11 May 2020 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CH (BENSON) LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
12594995
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
CARING HOMES (BROOK) LIMITED
From: 11 May 2020To: 19 May 2020
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
From: 11 May 2020To: 6 January 2023
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 11 May 2020
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
11 May 2020
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 11 May 2020
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
11 May 2020
Active
FRASER-DALE, Andrew David
ResignedThe Crescent, ColchesterCO4 9YQ
Born February 1973
Director
Appointed 28 Oct 2023
Resigned 21 May 2024
FRASER-DALE, Andrew David
The Crescent, ColchesterCO4 9YQ
Born February 1973
Director
28 Oct 2023
Resigned 21 May 2024
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 11 May 2020
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
11 May 2020
Resigned 23 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mhl Holdco Limited
ActiveThe Crescent, ColchesterCO4 9YQ
Nature of Control
Significant influence or control
Notified 11 May 2020
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2020
23 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2020