CH 1997 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CH 1997 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CH 1997 LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03269923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH 1997 LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03269923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH 1997 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2012-08-21 | CURRENT |
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2021-12-01 | CURRENT |
MR CHRISTOPHER JOHN SPENCE | Jun 1937 | British | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
MR JAMES ROBERT SIMPSON | Jul 1955 | British | Director | 1997-06-11 UNTIL 1997-12-16 | RESIGNED |
MARK CHRISTOPHER WATKINS | May 1951 | British | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 1997-12-10 UNTIL 2012-08-21 | RESIGNED |
MR HUGH HUDSON HAYWARD | Jul 1947 | British | Director | 1997-12-10 UNTIL 2006-12-31 | RESIGNED |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1998-10-01 UNTIL 2000-04-30 | RESIGNED | |
ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
MANDA ELIZABETH HOWARD | Secretary | 1997-06-11 UNTIL 1998-10-01 | RESIGNED | ||
MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2000-10-26 UNTIL 2006-03-01 | RESIGNED | |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | 2000-05-01 UNTIL 2000-10-26 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
MR JOHAN GARTH SLABBERT | Oct 1970 | British | Director | 2013-08-23 UNTIL 2017-02-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-22 UNTIL 1996-10-22 | RESIGNED | ||
MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2017-07-06 UNTIL 2021-12-01 | RESIGNED |
ROGER LOUIS PAYTON | Oct 1930 | British | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
EDWARD NELSON NOBLE | Jan 1948 | British | Director | 1997-06-11 UNTIL 2007-05-25 | RESIGNED |
MALCOLM SEAFORTH MACKENZIE | Jul 1947 | British | Director | 1997-12-10 UNTIL 2000-03-31 | RESIGNED |
KENNETH CHRISTIAN COMBE | Nov 1936 | British | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
MR ADRIAN GEORGE GRAVES | Jul 1950 | United Kingdom | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 1996-10-22 UNTIL 1997-06-11 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2004-12-22 UNTIL 2009-12-31 | RESIGNED |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2007-05-25 UNTIL 2013-03-31 | RESIGNED |
MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2016-02-12 | RESIGNED |
RAYMOND MICHAEL BRICK | Apr 1942 | British | Director | 1996-10-22 UNTIL 2000-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-22 UNTIL 1996-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Capital Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |