Active - Proposal to Strike off
Company Information for CHESHAM HOLDINGS LIMITED
WHITTLES THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1HE,
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Company Registration Number
06467426
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CHESHAM HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE Other companies in MK40 | ||||
Previous Names | ||||
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Company Number | 06467426 | |
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Company ID Number | 06467426 | |
Date formed | 2008-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 13:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESHAM HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
CHESHAM HOLDINGS LIMITED | C. Paul W. Smith 44, côte Chipman Hill, 10e étage / 10th Floor C.P. / P.O. Box 7289, Succ. / Stn. A Saint John New Brunswick E2L 4S6 | Unknown | Company formed on the 2000-08-30 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ANTHONY BARTLEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY STEPHEN RANCE |
Company Secretary | ||
DENNIS ALFRED GAMBIER |
Director | ||
STUART GAMBIER |
Director | ||
TREVOR DAVID JANES |
Director | ||
ROY STEPHEN RANCE |
Director | ||
ALAN PETER SANDERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHM IB LIMITED | Director | 2017-12-21 | CURRENT | 1998-01-19 | Active | |
OFFLEY INSURANCE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ERSKINE MURRAY LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CHESHAM FINANCIAL SERVICE LIMITED | Director | 2012-04-30 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
CHESHAM INSURANCE SERVICE LIMITED | Director | 2012-04-30 | CURRENT | 1965-08-19 | Active - Proposal to Strike off | |
BARTLEET ENTERPRISES LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064674260002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064674260002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Roy Stephen Rance on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM Chesham House 47 Bromham Road Bedford Bedfordshire MK40 2AA | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY RANCE | |
AP01 | DIRECTOR APPOINTED THOMAS ANTHONY BARTLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GAMBIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GAMBIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN RANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER SANDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID JANES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED GAMBIER / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART GAMBIER / 14/04/2009 | |
288a | DIRECTOR APPOINTED DENNIS ALFRED GAMBIER | |
123 | GBP NC 1001/2002 02/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CONVERTED 02/04/2008 | |
225 | CURRSHO FROM 31/01/2009 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CEDAR HOUSE, BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED ALAN PETER SANDERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/04/08 GBP SI 4500@0.01=45 GBP SI 1@1=1 GBP IC 56/102 | |
88(2) | AD 02/04/08 GBP SI 1375@0.01=13.75 GBP IC 42.25/56 | |
88(2) | AD 02/04/08 GBP SI 1375@0.01=13.75 GBP IC 28.5/42.25 | |
88(2) | AD 02/04/08 GBP SI 1375@0.01=13.75 GBP IC 14.75/28.5 | |
88(2) | AD 02/04/08 GBP SI 1375@0.01=13.75 GBP IC 1/14.75 | |
CERTNM | COMPANY NAME CHANGED CHESHAM ASTR LTD CERTIFICATE ISSUED ON 10/04/08 | |
288a | DIRECTOR APPOINTED TREVOR DAVID JANES | |
288a | DIRECTOR APPOINTED STUART GAMBIER | |
288a | DIRECTOR AND SECRETARY APPOINTED ROY STEPHEN RANCE | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
CERTNM | COMPANY NAME CHANGED INTERWASTE ENERGY (UK) LTD CERTIFICATE ISSUED ON 27/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROY RANCE |
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 CHESHAM HOLDINGS LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |