C R Hill International Limited

Company Name	C R Hill International Limited
Director	Nahla Dimitriou
Company Status	Active
Company Number	00935601
Category	Private Limited Company
Incorporation Date	17 July 1968(55 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Maher Reefay
Nationality	American
Status	Current
Appointed	01 February 2008(39 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Al Wasl Road Jumeirah Dubai United Arab Emirates

Director Name	Nahla Dimitriou
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	01 August 2016(48 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Antoine Abi Aad Second Floor New Naccache Street Antelias Mount Lebanon-Metn Lebanon

Director Name	Mr Stuart Leslie Goodchild
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas House 4 Pleasure Pit Road Ashtead Surrey KT21 1HR

Director Name	Mr George Roland Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	William Frederick Hill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 13 January 2003)
Role	Chartered Engineer
Correspondence Address	Yeoveney House Cuckfield Lane, Warninglid Haywards Heath West Sussex RH17 5SP

Director Name	Mr Mark Peter Kaminski
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 March 2006)
Role	Structural/Civil Eng
Country of Residence	England
Correspondence Address	15 Palewell Road East Sheen London SW14 8JH

Director Name	Emyr Gwyn Roberts
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Pines Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JS

Director Name	James Sanderson Tasker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Sugworth Farm House Borde Hill Lane Haywoods Heath RH16 1XP

Secretary Name	Mr Stuart Leslie Goodchild
Nationality	British
Status	Resigned
Appointed	15 August 1992(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas House 4 Pleasure Pit Road Ashtead Surrey KT21 1HR

Director Name	Mr Stephen John Calder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(25 years after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2006)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Hillside Bullingstone Lane Speldhurst Tunbridge Wells Kent TN3 0LB

Director Name	Gordon Eric Harris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(25 years after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2006)
Role	Consulting Engineer
Correspondence Address	8 Lincoln Close Winding Wood Camberley Surrey GU15 1EN

Secretary Name	Lean Kim Yeoh
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2008)
Role	Accountant
Correspondence Address	37 Archery Steps Saint Georges Fields London W2 2YF

Director Name	David Philip MacDonald Innes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2006)
Role	Consulting Engineer
Correspondence Address	8 Longmead Merrow Guildford Surrey GU1 2HW

Director Name	Khaled Majdalani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(37 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Troy Court London W8 7RD

Contact

Website	campbellreith.com
Telephone	020 73401700
Telephone region	London

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Khaled Majdalani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£421,834
Cash	£37,935
Current Liabilities	£1,063,130

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

8 February 2002	Delivered on: 14 February 2002 Satisfied on: 23 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 2002

Delivered on: 14 February 2002
Satisfied on: 23 April 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
13 January 2023	Change of details for Mrs Nahla Dimitriou as a person with significant control on 13 January 2023 (2 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
26 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 December 2020 (7 pages)
23 September 2021	Confirmation statement made on 15 August 2021 with updates (3 pages)
15 April 2021	Registered office address changed from The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 15 April 2021 (1 page)
30 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
13 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
3 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Company name changed campbell reith hill international LTD\certificate issued on 22/09/16 CONNOT ‐ Change of name notice (3 pages)
22 September 2016	Company name changed campbell reith hill international LTD\certificate issued on 22/09/16 CONNOT ‐ Change of name notice (3 pages)
30 August 2016	Termination of appointment of Khaled Majdalani as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Nahla Dimitriou as a director on 1 August 2016 (3 pages)
30 August 2016	Appointment of Nahla Dimitriou as a director on 1 August 2016 (3 pages)
30 August 2016	Termination of appointment of Khaled Majdalani as a director on 1 August 2016 (2 pages)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-04 (1 page)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-04 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
22 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Khaled Majdalani on 1 November 2009 (2 pages)
14 September 2010	Director's details changed for Khaled Majdalani on 1 November 2009 (2 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Khaled Majdalani on 1 November 2009 (2 pages)
19 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
28 October 2008	Return made up to 15/08/08; full list of members (3 pages)
28 October 2008	Return made up to 15/08/08; full list of members (3 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 February 2008	Return made up to 15/08/07; full list of members (2 pages)
5 February 2008	Return made up to 15/08/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: the pavillion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page)
24 July 2007	Return made up to 15/08/06; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: the pavillion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page)
24 July 2007	Return made up to 15/08/06; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: the pavilion rosslyn crescent harrow middx HA1 2SZ (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the pavilion rosslyn crescent harrow middx HA1 2SZ (1 page)
6 June 2006	Registered office changed on 06/06/06 from: artillery house 11-19 artillery row london SW1P 1RT (1 page)
6 June 2006	Registered office changed on 06/06/06 from: artillery house 11-19 artillery row london SW1P 1RT (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
8 February 2006	Total exemption full accounts made up to 31 July 2005 (18 pages)
8 February 2006	Total exemption full accounts made up to 31 July 2005 (18 pages)
12 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Total exemption full accounts made up to 31 July 2004 (18 pages)
14 March 2005	Total exemption full accounts made up to 31 July 2004 (18 pages)
1 September 2004	Return made up to 15/08/04; full list of members (9 pages)
1 September 2004	Return made up to 15/08/04; full list of members (9 pages)
22 March 2004	Total exemption full accounts made up to 31 July 2003 (18 pages)
22 March 2004	Total exemption full accounts made up to 31 July 2003 (18 pages)
2 September 2003	Return made up to 15/08/03; full list of members (9 pages)
2 September 2003	Return made up to 15/08/03; full list of members (9 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (22 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (22 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
20 September 2002	Return made up to 15/08/02; full list of members (9 pages)
20 September 2002	Return made up to 15/08/02; full list of members (9 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (21 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (21 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: 21 dartmouth street st jamess park london SW1H 9BP (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 21 dartmouth street st jamess park london SW1H 9BP (1 page)
23 August 2001	Return made up to 15/08/01; full list of members (8 pages)
23 August 2001	Return made up to 15/08/01; full list of members (8 pages)
30 April 2001	Full accounts made up to 31 July 2000 (21 pages)
30 April 2001	Full accounts made up to 31 July 2000 (21 pages)
22 August 2000	Return made up to 15/08/00; full list of members (8 pages)
22 August 2000	Return made up to 15/08/00; full list of members (8 pages)
24 May 2000	Full accounts made up to 31 July 1999 (22 pages)
24 May 2000	Full accounts made up to 31 July 1999 (22 pages)
10 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Full accounts made up to 31 July 1998 (17 pages)
7 May 1999	Full accounts made up to 31 July 1998 (17 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
19 August 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 1998	Company name changed campbell reith hill LIMITED\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed campbell reith hill LIMITED\certificate issued on 30/06/98 (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 124/130 seymour place london W1H 6AA (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 124/130 seymour place london W1H 6AA (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
22 August 1997	Return made up to 15/08/97; full list of members (8 pages)
22 August 1997	Return made up to 15/08/97; full list of members (8 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
28 January 1997	Full accounts made up to 31 July 1996 (8 pages)
28 January 1997	Full accounts made up to 31 July 1996 (8 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Return made up to 15/08/96; full list of members (8 pages)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Return made up to 15/08/96; full list of members (8 pages)
17 July 1996	Full accounts made up to 31 July 1995 (8 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Full accounts made up to 31 July 1995 (8 pages)
17 July 1996	Director's particulars changed (1 page)
27 March 1995	Full accounts made up to 31 July 1994 (8 pages)
27 March 1995	Full accounts made up to 31 July 1994 (8 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (3 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (3 pages)
13 March 1974	Company name changed\certificate issued on 13/03/74 (6 pages)
13 March 1974	Company name changed\certificate issued on 13/03/74 (6 pages)
17 July 1968	Certificate of incorporation (1 page)
17 July 1968	Certificate of incorporation (1 page)