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Home > England & Wales Companies > CH & CO LTD
Company Information for

CH & CO LTD

7 BELGRAVE MANSIONS, BELGRAVE GARDENS, LONDON, NW8 0RA,
Company Registration Number
04737532
Private Limited Company
Active

Company Overview

About Ch & Co Ltd
CH & CO LTD was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". Ch & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CH & CO LTD
 
Legal Registered Office
7 BELGRAVE MANSIONS
BELGRAVE GARDENS
LONDON
NW8 0RA
Other companies in NW8
 
Filing Information
Company Number 04737532
Company ID Number 04737532
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/07/2023
Account next due 09/04/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-06 13:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH & CO LTD
The accountancy firm based at this address is CH & CO LTD
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Companies with same name CH & CO LTD
The following companies were found which have the same name as CH & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH & CO CATERING LIMITED 550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT Active Company formed on the 1991-05-23
CH & CO CATERING GROUP (HOLDINGS) LIMITED 550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT Active Company formed on the 2015-03-23
CH & CO CATERING GROUP LIMITED 550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT Active Company formed on the 2015-03-23
CH & CO LLC 12828 WILLOW CENTRE DR STE D HOUSTON TX 77066 Active Company formed on the 2023-09-11
CH & CO PROPERTIES LTD Rear Of 55 Ebrington Street EBRINGTON STREET Plymouth PL4 9AA Active Company formed on the 2020-11-17
CH & CO PTY LTD QLD 4217 Active Company formed on the 2005-06-08
CH & CO TRADERS LIMITED 14539957 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-12-14
CH & CO. SERVICES LIMITED 54 Canal Walk Croydon CR0 6BZ Active - Proposal to Strike off Company formed on the 2022-02-11
CH & CO., INC. OF VENICE 1542 US 41 BYPASS SOUTH VENICE FL 34293 Active Company formed on the 1984-02-10

Company Officers of CH & CO LTD

Current Directors
Officer Role Date Appointed
OMAR FAROOK THAUOOS
 Company Secretary 2003-04-16
ROBIN GRA STEWART
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
E-CORP REGISTRARS LIMITED
 Company Secretary 2003-04-16 2003-04-16
E-CORP NOMINEES LIMITED
 Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GRA STEWART CREASE HUGGETT & CO LIMITED Director 2003-03-27 CURRENT 2003-03-25 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
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 09/07/23
2023-06-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-07MICRO ENTITY ACCOUNTS MADE UP TO 09/07/22
2022-05-01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/21
2022-04-08PSC04Change of details for Robin Graham Stewar as a person with significant control on 2022-04-08
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/19
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR OMAR FAROOK THAUOOS on 2019-05-15
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/18
2018-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 09/07/16
2017-03-30AA01Previous accounting period extended from 30/06/16 TO 09/07/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Robin Stewart on 2010-04-16
2010-05-07MG01Particulars of a mortgage or charge / charge no: 1
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23190LOCATION OF DEBENTURE REGISTER
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 8 BELGRAVE GARDENS, LONDON, NW8 0RB
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 7 BELGRAVE MANSIONS, BELGRAVE GARDENS, LONDON, NW8 0RA
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 8 BELGRAVE GARDENS, LONDON, NW8 0RB
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 8 BELGRAVE GARDENS, LONDON, NW8 0RB
2003-06-15288aNEW SECRETARY APPOINTED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 14 STATION PARADE, WHITCHURCH, LANE, EDGWARE, MIDDLESEX, HA8 6RW
2003-05-04288bDIRECTOR RESIGNED
2003-05-04288bSECRETARY RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to CH & CO LTD 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 & CO LTD
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 2010-05-07 Outstanding ROBIN STEWART
Creditors
Creditors Due Within One Year 2012-07-01 £ 10,348
Creditors Due Within One Year 2011-07-01 £ 11,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-07-09
Annual Accounts
2017-07-09
Annual Accounts
2018-07-09
Annual Accounts
2019-07-09
Annual Accounts
2021-07-09

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 & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 13,408
Cash Bank In Hand 2011-07-01 £ 2,120
Current Assets 2012-07-01 £ 14,371
Current Assets 2011-07-01 £ 9,534
Debtors 2011-07-01 £ 7,414
Fixed Assets 2012-07-01 £ 70,001
Fixed Assets 2011-07-01 £ 70,000
Secured Debts 2012-07-01 £ 6,122
Shareholder Funds 2012-07-01 £ 74,024
Shareholder Funds 2011-07-01 £ 68,476
Stocks Inventory 2012-07-01 £ 963
Tangible Fixed Assets 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CH & CO LTD
Trademarks
We have not found any records of CH & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH & CO LTD. 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 (69203 - Tax consultancy) as CH & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CH & CO LTD 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 & CO LTD 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 & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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