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Company Information for

CH LONDON LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
07558248
Private Limited Company
Liquidation

Company Overview

About Ch London Ltd
CH LONDON LIMITED was founded on 2011-03-09 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ch London 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 LONDON LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in GU25
 
Filing Information
Company Number 07558248
Company ID Number 07558248
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 06:38:12
Primary Source:Companies House
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Company Officers of CH LONDON LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN IRWIN COOPER
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES HATHAWAY
 Director 2016-01-04 2016-03-11
SIMON CHARLES HATHAWAY
 Director 2012-02-07 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN IRWIN COOPER DC ACCOUNTANCY SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
DAVID ALAN IRWIN COOPER TORQ BARN LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2018-02-20

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
2024-03-08Voluntary liquidation Statement of receipts and payments to 2024-01-15
2023-02-13Voluntary liquidation Statement of receipts and payments to 2023-01-15
2022-02-02Voluntary liquidation Statement of receipts and payments to 2022-01-15
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-15
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2021-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2019-05-28LIQ02Voluntary liquidation Statement of affairs
2019-05-28LIQ02Voluntary liquidation Statement of affairs
2019-05-28LIQ02Voluntary liquidation Statement of affairs
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-16
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HATHAWAY
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AP01DIRECTOR APPOINTED MR SIMON CHARLES HATHAWAY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HATHAWAY
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr David Alan Irwin Cooper on 2014-06-30
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM the Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-14AP01DIRECTOR APPOINTED MR SIMON CHARLES HATHAWAY
2012-02-14SH0107/02/12 STATEMENT OF CAPITAL GBP 100
2011-10-12AA01Current accounting period extended from 31/03/12 TO 30/06/12
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CH LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-28
Appointmen2019-01-28
Fines / Sanctions
No fines or sanctions have been issued against CH LONDON 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 LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 99,964
Creditors Due Within One Year 2012-06-30 £ 68,992
Creditors Due Within One Year 2012-06-30 £ 68,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LONDON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 77,535
Current Assets 2012-06-30 £ 59,423
Current Assets 2012-06-30 £ 59,423
Debtors 2013-06-30 £ 77,535
Debtors 2012-06-30 £ 58,912
Debtors 2012-06-30 £ 58,912
Tangible Fixed Assets 2013-06-30 £ 22,718
Tangible Fixed Assets 2012-06-30 £ 10,260
Tangible Fixed Assets 2012-06-30 £ 10,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH LONDON LIMITED
Trademarks
We have not found any records of CH LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH LONDON 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 (69201 - Accounting and auditing activities) as CH LONDON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CH LONDON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCH LONDON LIMITEDEvent Date2019-01-28
 
Initiating party Event TypeAppointmen
Defending partyCH LONDON LIMITEDEvent Date2019-01-28
Name of Company: CH LONDON LIMITED Company Number: 07558248 Nature of Business: Accounting and auditing activities Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CH LONDON 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 LONDON LIMITED 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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    Other companies at postcode WD17 1AP