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Company Information for

CH NOMINEES (ONE) LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

06006675

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ch Nominees (one) Ltd

CH NOMINEES (ONE) LIMITED was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ch Nominees (one) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CH NOMINEES (ONE) LIMITED

5 FLEET PLACE LONDON EC4M 7RD Other companies in EC4A

Filing Information

Company Number		06006675
Company ID Number		06006675
Date formed		2006-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2019
Account next due		31/08/2021
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-12-05 10:36:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CH NOMINEES (ONE) LIMITED

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Company Officers of CH NOMINEES (ONE) LIMITED

Current Directors

Officer	Role	Date Appointed
C H REGISTRARS LIMITED	Company Secretary	2006-11-22
SHARON THERESA HIGGS	Director	2012-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES STOCKDALE	Director	2006-12-11	2012-04-30
GRAEME MALCOLM GUTHRIE	Director	2006-12-11	2010-10-19
BRYAN COLIN RICKMAN	Director	2006-11-22	2006-12-11
NISHI SETHI	Director	2006-11-22	2006-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
C H REGISTRARS LIMITED	CH NOMINEES (TWO) LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
C H REGISTRARS LIMITED	GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED	Company Secretary	2005-03-18	CURRENT	2002-02-26	Active - Proposal to Strike off
C H REGISTRARS LIMITED	GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED	Company Secretary	2004-09-15	CURRENT	2004-09-15	Active - Proposal to Strike off
C H REGISTRARS LIMITED	CAXTON LANDS AND DEVELOPMENTS LIMITED	Company Secretary	2004-07-27	CURRENT	1960-02-10	Active
C H REGISTRARS LIMITED	TIEVALE LIMITED	Company Secretary	2001-05-22	CURRENT	2001-05-22	Liquidation
C H REGISTRARS LIMITED	AHLSTROM CHIRNSIDE LIMITED	Company Secretary	2000-07-14	CURRENT	2000-07-14	Active
C H REGISTRARS LIMITED	LANCER PRODUCTIONS LIMITED	Company Secretary	1997-12-17	CURRENT	1997-12-17	Dissolved 2015-06-23
C H REGISTRARS LIMITED	AWAYVALE LIMITED	Company Secretary	1994-03-21	CURRENT	1978-07-26	Liquidation
C H REGISTRARS LIMITED	AHLSTROM INDUSTRIAL HOLDINGS LIMITED	Company Secretary	1993-06-22	CURRENT	1931-01-05	Dissolved 2016-03-31
C H REGISTRARS LIMITED	HOMEVALE LIMITED	Company Secretary	1993-03-15	CURRENT	1975-04-07	Dissolved 2015-12-15
C H REGISTRARS LIMITED	GID-QUANTOR LIMITED	Company Secretary	1992-11-16	CURRENT	1992-11-16	Dissolved 2014-05-06
C H REGISTRARS LIMITED	AHLSTROM GROUP FINANCE LIMITED	Company Secretary	1992-10-11	CURRENT	1990-10-11	Dissolved 2014-03-02
C H REGISTRARS LIMITED	PHOTOPIC LIMITED	Company Secretary	1991-03-04	CURRENT	1991-03-04	Active - Proposal to Strike off
SHARON THERESA HIGGS	CH NOMINEES (TWO) LIMITED	Director	2012-04-30	CURRENT	2006-11-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2021-11-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-25	CH01	Director's details changed for Sharon Theresa Higgs on 2012-04-30
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-11-22
2014-12-24	ANNOTATION	Clarification
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-12-15	CH04	SECRETARY'S DETAILS CHNAGED FOR C H REGISTRARS LIMITED on 2014-11-01
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
2014-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-21	AP01	DIRECTOR APPOINTED SHARON THERESA HIGGS
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STOCKDALE
2011-12-09	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01	AR01	22/11/10 ANNUAL RETURN FULL LIST
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME GUTHRIE
2010-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-18	AR01	22/11/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STOCKDALE / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM GUTHRIE / 01/10/2009
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
2008-12-11	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GUTHRIE / 10/12/2008
2008-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CH NOMINEES (ONE) 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 NOMINEES (ONE) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06006675' OR DefendantCompanyNumber='06006675' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CH NOMINEES (ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

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 NOMINEES (ONE) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 2
Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CH NOMINEES (ONE) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CH NOMINEES (ONE) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06006675' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06006675' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CH NOMINEES (ONE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CH NOMINEES (ONE) 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 (99999 - Dormant Company) as CH NOMINEES (ONE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06006675' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06006675' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CH NOMINEES (ONE) 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 NOMINEES (ONE) 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 NOMINEES (ONE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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