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Home > England & Wales Companies > CH CONSULTING LIMITED
Company Information for

CH CONSULTING LIMITED

41 HIGH STREET, OXTED, SURREY, RH8 9LN,
Company Registration Number
04421504
Private Limited Company
Active

Company Overview

About Ch Consulting Ltd
CH CONSULTING LIMITED was founded on 2002-04-22 and has its registered office in Oxted. The organisation's status is listed as "Active". Ch Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CH CONSULTING LIMITED
 
Legal Registered Office
41 HIGH STREET
OXTED
SURREY
RH8 9LN
Other companies in RH8
 
Filing Information
Company Number 04421504
Company ID Number 04421504
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790757390  
Last Datalog update: 2025-02-06 01:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH CONSULTING LIMITED
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Companies with same name CH CONSULTING LIMITED
The following companies were found which have the same name as CH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH CONSULTING CATERHAM LTD 17A TAUNTON LANE COULSDON SURREY CR5 1SG Active - Proposal to Strike off Company formed on the 2013-07-30
CH CONSULTING GROUP INC. 345 SEVENTH AVENUE 21ST FL New York NEW YORK NY 100015006 Active Company formed on the 2004-02-13
CH CONSULTING LLC 3 LEESBURGH COURT Suffolk MOUNT SINAI NY 11766 Active Company formed on the 2009-02-03
CH Consulting LLC 908 E 1st Avenue Denver CO 80218 Delinquent Company formed on the 2013-07-30
CH CONSULTING, LLC 900 SW FIFTH AVENUE 24TH FLOOR PORTLAND OR 97204 Active Company formed on the 2011-01-13
CH CONSULTING, LLC 3023 80TH AVE SE SUITE 300 MERCER ISLAND WA 980406014 Active Company formed on the 2012-06-19
CH CONSULTING CHESHIRE LIMITED HEDGE END HOUSE SANDIWAY LANE ANTROBUS NORTHWICH CHESHIRE CW9 6LD Dissolved Company formed on the 2015-10-02
CH Consulting LLC 25 Ash Street Denver CO 80222 Delinquent Company formed on the 2010-10-27
CH CONSULTING AND EXECUTIVE COACHING LTD. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2014-12-17
CH CONSULTING SERVICES LIMITED OVIS WOODFORD BUDE CORNWALL EX23 9JL Dissolved Company formed on the 2015-12-07
CH Consulting Group LLC 2778 Rambling Rose Court Quinton VA 23141 Active Company formed on the 2016-04-14
CH CONSULTING, INC. 9436 W LAKE MEAD BLVD STE 11-L LAS VEGAS NV 891348342 Dissolved Company formed on the 1998-12-24
CH Consulting Inc 5235 Kendrick Ct Golden CO 80403 Delinquent Company formed on the 2015-05-05
CH CONSULTING SERVICES PTY LTD NSW 2077 Active Company formed on the 2012-05-09
CH CONSULTING PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-12
Ch Consulting, Inc. 7248 Mimosa Drive Carlsbad CA 92011 Active Company formed on the 2013-04-19
Ch Consulting And Custom Software, Inc. 34075 Hartwell Ct Temecula CA 92592 Dissolved Company formed on the 2002-05-23
CH CONSULTING GROUP, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2004-02-13
CH CONSULTING GROUP CORP. 540 BRICKELL KEY DR., #402 MIAMI FL 33131 Inactive Company formed on the 1997-02-04
CH Consulting Company 15756 E 97th Pl Commerce City CO 80022 Delinquent Company formed on the 2017-10-24

Company Officers of CH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAULA PATRICIA HUDSON
Company Secretary 2002-04-22
CHRISTOPHER HUDSON
Director 2002-04-22
PAULA PATRICIA HUDSON
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCS SECRETARIES LIMITED
Company Secretary 2002-04-22 2002-04-22
SCS DIRECTORS LIMITED
Director 2002-04-22 2002-04-22

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
2025-01-0505/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11Purchase of own shares
2024-12-11Cancellation of shares. Statement of capital on 2023-08-29 GBP 80
2024-05-01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-09-06Termination of appointment of Paula Patricia Hudson on 2023-08-29
2023-09-06APPOINTMENT TERMINATED, DIRECTOR PAULA PATRICIA HUDSON
2023-05-04CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-10-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22SH08Change of share class name or designation
2020-06-22SH10Particulars of variation of rights attached to shares
2020-06-22RES12Resolution of varying share rights or name
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-02-26RES01ADOPT ARTICLES 26/02/20
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-01AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-01AR0122/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0122/04/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Mrs Paula Patricia Hudson on 2009-10-01
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA PATRICIA HUDSON on 2009-10-01
2010-02-09AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07CH01Director's details changed for Christopher Hudson on 2009-10-06
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/09 FROM 1 Bug Hill Woldingham Surrey CR3 7LB
2009-10-07AR0122/04/09 ANNUAL RETURN FULL LIST
2009-10-06AR0122/04/08 ANNUAL RETURN FULL LIST
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-02AA05/04/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-14363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-07363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-29363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-05363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-06-11225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03
2003-01-26288aNEW DIRECTOR APPOINTED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-1088(2)RAD 22/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CH CONSULTING 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 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 31,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CH CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-05 £ 100
Called Up Share Capital 2011-04-05 £ 100
Cash Bank In Hand 2013-04-05 £ 32,374
Cash Bank In Hand 2012-04-05 £ 37,448
Cash Bank In Hand 2011-04-05 £ 26,660
Current Assets 2013-04-05 £ 67,418
Current Assets 2012-04-05 £ 71,705
Current Assets 2011-04-05 £ 46,126
Debtors 2013-04-05 £ 35,044
Debtors 2012-04-05 £ 34,257
Debtors 2011-04-05 £ 19,466
Fixed Assets 2012-04-05 £ 2,027
Fixed Assets 2011-04-05 £ 2,703
Shareholder Funds 2012-04-05 £ 37,674
Shareholder Funds 2011-04-05 £ 27,840
Tangible Fixed Assets 2013-04-05 £ 1,799
Tangible Fixed Assets 2012-04-06 £ 2,027
Tangible Fixed Assets 2012-04-05 £ 2,027
Tangible Fixed Assets 2011-04-05 £ 2,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH CONSULTING LIMITED
Trademarks
We have not found any records of CH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CH CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CH CONSULTING 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 CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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