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Company Information for

CH BOLTON LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
04341625
Private Limited Company
Active

Company Overview

About Ch Bolton Ltd
CH BOLTON LIMITED was founded on 2001-12-17 and has its registered office in London. The organisation's status is listed as "Active". Ch Bolton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CH BOLTON LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 04341625
Company ID Number 04341625
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB789770454  
Last Datalog update: 2024-10-05 17:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH BOLTON LIMITED
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Companies with same name CH BOLTON LIMITED
The following companies were found which have the same name as CH BOLTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH BOLTON (HOLDINGS) LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2001-12-17

Company Officers of CH BOLTON LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2009-10-01
BRYAN MICHAEL ACUTT
 Director 2016-09-26
JOHN IVOR CAVILL
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2009-03-31 2016-09-26
FARAIDON SAHEB-ZADHA
 Director 2010-03-05 2012-04-23
ANASTASIOS CHRISTAKIS
 Director 2009-03-19 2010-03-05
ALAN CAMPBELL RITCHIE
 Director 2009-01-26 2009-10-14
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2002-05-02 2009-10-01
JOHN DAVID GEORGE PERKS
 Director 2004-08-18 2009-01-26
JOHN CHRISTIAN ELLIOT
 Director 2002-02-18 2008-12-31
RAYMOND ANTHONY EVE
 Director 2003-05-28 2007-09-24
JOHN DAVID GEORGE PERKS
 Director 2002-11-11 2004-07-07
MARTIN TIMOTHY SMITH
 Director 2002-11-11 2004-07-06
JOHN ALEXANDER FULTON
 Director 2002-02-18 2003-05-21
ANDREW DAVID DARLING
 Director 2002-04-12 2002-11-11
JOHN CHRISTIAN ELLIOT
 Company Secretary 2002-04-12 2002-05-02
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2001-12-17 2002-04-12
VINDEX LIMITED
 Director 2001-12-17 2002-02-18
VINDEX SERVICES LIMITED
 Director 2001-12-17 2002-02-18

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INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
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INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
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INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2016-09-26 CURRENT 2001-06-21 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2002-02-18 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2016-09-26 CURRENT 2002-02-15 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT CH BOLTON (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2016-09-26 CURRENT 1996-10-04 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT MORRIS EDDIE LIMITED Director 2016-09-26 CURRENT 1999-11-10 Active - Proposal to Strike off
BRYAN MICHAEL ACUTT CATCHMENT MORAY LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT ADAMS CAMPUS LIMITED Director 2016-09-26 CURRENT 1997-04-14 Active - Proposal to Strike off
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NUFFIELD ALBION HEALTHCARE LIMITED Director 2016-09-26 CURRENT 2001-03-08 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2001-06-19 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM HOLDCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM LIMITED Director 2016-05-06 CURRENT 2002-07-24 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM TOPCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2016-03-02 CURRENT 2002-11-19 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE LIMITED Director 2016-03-02 CURRENT 2003-01-14 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-02-10 CURRENT 1997-12-03 Active
BRYAN MICHAEL ACUTT DURHAM INVESTMENTS HOLDCO LIMITED Director 2016-02-10 CURRENT 2008-02-04 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-02-10 CURRENT 1998-01-06 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2016-02-09 CURRENT 2007-07-10 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY PLC Director 2016-02-09 CURRENT 2007-08-31 Active
JOHN IVOR CAVILL ANAVON LIMITED Director 2012-06-01 CURRENT 1997-04-04 Active
JOHN IVOR CAVILL ANAVON HOLDINGS LIMITED Director 2012-06-01 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL BIIF CORPORATE SERVICES LIMITED Director 2012-05-09 CURRENT 2009-01-16 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL CH BOLTON (HOLDINGS) LIMITED Director 2012-04-23 CURRENT 2001-12-17 Active
JOHN IVOR CAVILL DUCHESSPARK HOLDINGS LIMITED Director 2012-04-20 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL DUCHESSPARK LIMITED Director 2012-04-20 CURRENT 2003-11-10 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2012-04-05 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL WANSBECK HEALTHCARE FACILITIES LIMITED Director 2012-04-02 CURRENT 2000-02-24 Active
JOHN IVOR CAVILL WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2000-02-24 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2012-04-02 CURRENT 2001-06-21 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2002-02-18 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2012-04-02 CURRENT 2002-02-15 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ADAMS CAMPUS LIMITED Director 2012-04-02 CURRENT 1997-04-14 Active - Proposal to Strike off
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2012-04-02 CURRENT 2001-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL ACUTT
2024-04-04DIRECTOR APPOINTED MR JOSH CALLUM BOND
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 5981.1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 5981.1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED BRYAN MICHAEL ACUTT
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5981.1
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-03CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 84983.1
2015-01-08AR0117/12/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5981.1
2013-12-31AR0117/12/13 ANNUAL RETURN FULL LIST
2013-08-23CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2009-10-01
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX
2012-04-23AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0117/12/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0117/12/10 FULL LIST
2010-06-30AP01DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS
2010-01-26AR0117/12/09 FULL LIST
2010-01-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 20/01/2010
2010-01-20AP04CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LTD
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT
2009-05-22288aDIRECTOR APPOINTED ANASTASIOS CHRISTAKIS
2009-05-18288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB
2009-02-07288aDIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-30363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-18225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-06-17MISCSECTION 519
2008-01-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-31288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31123NC INC ALREADY ADJUSTED 18/05/06
2006-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-31RES04£ NC 800/5982 18/05/0
2006-05-3188(2)RAD 18/05/06--------- £ SI 518110@.01=5181 £ IC 800/5981
2006-01-12363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04ELRESS386 DISP APP AUDS 09/03/05
2005-04-04ELRESS366A DISP HOLDING AGM 09/03/05
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-18363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-02288bDIRECTOR RESIGNED
2004-10-05288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-01-25363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-25288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CH BOLTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CH BOLTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CH BOLTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH BOLTON LIMITED
Trademarks
We have not found any records of CH BOLTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CH BOLTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2016-12 GBP £172,284 Management Fees
Bolton Council 2016-2 GBP £9,428 Management Fees
Bolton Council 2015-12 GBP £155,427 Operational Equipment Purchase
Bolton Council 2015-11 GBP £144,988 Management Fee
Bolton Council 2015-10 GBP £152,572 Management Fee
Bolton Council 2015-9 GBP £144,988 Management Fee
Bolton Council 2015-8 GBP £154,953 Management Fee
Bolton Council 2015-7 GBP £154,688 Management Fees
Bolton Council 2015-6 GBP £163,542 Management Fee
Bolton Council 2015-5 GBP £302,014 Management Fee
Bolton Council 2015-4 GBP £13,962 Management Fees
Bolton Council 2015-3 GBP £163,246 Management Fees
Bolton Council 2015-2 GBP £143,856 Management Fee
Bolton Council 2015-1 GBP £10,132 Management Fees
Bolton Council 2014-12 GBP £310,359 Management Fee
Bolton Council 2014-10 GBP £155,719 Management Fee
Bolton Council 2014-9 GBP £162,015 Management Fee
Bolton Council 2014-8 GBP £144,469 Management Fee
Bolton Council 2014-7 GBP £87,509 Management Fees
Bolton Council 2014-6 GBP £152,830 Management Fee
Bolton Council 2014-5 GBP £142,364 Management Fee
Bolton Council 2014-4 GBP £31,157 Day To Day Maintenance
Bolton Council 2014-3 GBP £160,955 Hygiene Requisite
Bolton Council 0-0 GBP £158,754 Management Fee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CH BOLTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CH BOLTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CH BOLTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF