CHD EXPERT UK LIMITED - 1 WAVERLEY LANE
| Company Profile | Company Filings |
Overview
CHD EXPERT UK LIMITED is a Private Limited Company from 1 WAVERLEY LANE ENGLAND and has the status: Dissolved - no longer trading.
CHD EXPERT UK LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991400. The accounts status is TOTAL EXEMPTION FULL.
CHD EXPERT UK LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991400. The accounts status is TOTAL EXEMPTION FULL.
CHD EXPERT UK LIMITED - 1 WAVERLEY LANE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TC GROUP
1 WAVERLEY LANE
FARNHAM, SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2021 | 28/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EMLING | Dec 1974 | American | Director | 2022-01-24 | CURRENT |
| MR PAUL HAGEGE | Aug 1963 | French | Director | 2009-08-14 UNTIL 2022-01-25 | RESIGNED |
| MR DAVID STUART HILL | Aug 1974 | British | Director | 2009-08-14 UNTIL 2010-08-14 | RESIGNED |
| COSEC SERVICES LIMITED | Corporate Secretary | 2009-08-14 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Hagege | 2016-04-06 | 8/1963 | Tel Aviv |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHD_EXPERT_UK_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £7,537 Cash £-23,620 equity |
| CHD Expert UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-12-2019 | £8,169 Cash £-18,159 equity |
| Chd Expert Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-24 | 31-12-2018 | £15,525 Cash £-12,559 equity |
| Dormant Company Accounts - CHD EXPERT UK LIMITED | 2018-09-19 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CHD EXPERT UK LIMITED | 2017-08-02 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CHD EXPERT UK LIMITED | 2016-09-17 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CHD EXPERT UK LIMITED | 2015-09-23 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - CHD EXPERT UK LIMITED | 2014-11-26 | 31-12-2013 | £1 Cash £1 equity |