CIEH Limited

Company Name	CIEH Limited
Company Status	Active
Company Number	01999717
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Ms Saravana Ketheeswaran Namasivayam
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Strategy Lead
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Secretary Name	Francis McCloskey
Status	Current
Appointed	01 January 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Ms Judith Anne Hedgley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(37 years, 1 month after company formation)
Appointment Duration	12 months
Role	Head Of Public Protection
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Ms Sarah Johns
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months
Role	Policy Officer
Country of Residence	Wales
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Nicholas Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months
Role	Head Of Environmental Health
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mrs Penelope Dawson-Malone
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mrs Kathryn Preece
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Miss Lindsay Ann Shaw
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months
Role	Lecturer
Country of Residence	Northern Ireland
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Kirpal Tahim Fcca, Mba
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(37 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Mark Elliott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(37 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Terence Brunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Chief Executive
Correspondence Address	Silverdale 27 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1NZ

Secretary Name	Mr Clifton Donovan Wade
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	65 Embleton Road London SE13 7DQ

Director Name	Mr Thomas Cudlip
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1995)
Role	Director Of Housing & Environmental
Correspondence Address	10 Milton Road Bentley Heath Solihull West Midlands B93 8AA

Director Name	Mrs Linda Gertrude Allan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Chief Executive
Correspondence Address	77 Beaulieu Avenue Sydenham London SE26 6PW

Secretary Name	Mr Gary Anthony Ince
Nationality	British
Status	Resigned
Appointed	07 October 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1996)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	21 Sextant Avenue London E14 3DX

Director Name	Michael Ernest Cooke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2000)
Role	Chief Executive
Correspondence Address	127 Winchester Avenue Leicester Leicestershire LE3 1AY

Secretary Name	Andrew David Hall Gardner
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 1999)
Role	Senior Accountant
Correspondence Address	7 Thaxted Road New Eltham London SE9 3PU

Secretary Name	Andrew David Hall Gardner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 1999)
Role	Senior Accountant
Correspondence Address	7 Thaxted Road New Eltham London SE9 3PU

Secretary Name	Mr Krishnaswamy Murali
Nationality	British
Status	Resigned
Appointed	02 June 1999(13 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westwood Drive Little Chalfont Buckinghamshire HP6 6RN

Director Name	Mr Michael Robert Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2007)
Role	Consents Manager
Country of Residence	England
Correspondence Address	16 Erleigh Drive Chippenham Wiltshire SN15 2NQ

Director Name	Tessa Blewchamp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Eho Environmental Health Offic
Country of Residence	England
Correspondence Address	2 Trout Road Haslemere Surrey GU27 1RD

Secretary Name	Mr Milan Grubnic
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Roundwood Lane Harpenden Hertfordshire AL5 3EX

Secretary Name	Mr Charles James Nicholas Angus
Status	Resigned
Appointed	01 November 2010(24 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 November 2016)
Role	Company Director
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Nicholas Peter Blong
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(25 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Inglis Road London W5 3RL

Director Name	Mr Roy Coulter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2018)
Role	Chair Of Housing Association
Country of Residence	United Kingdom
Correspondence Address	29 Baynards Crescent Kirby Cross Frinton-On-Sea Essex CO13 0QT

Director Name	Mr Charles James Nicholas Angus
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Dr Lisa Margaret Ackerley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Chartered Environmental Health Practitioner
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Secretary Name	Mrs Anne Catherine Godfrey
Status	Resigned
Appointed	11 November 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2020)
Role	Company Director
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Siraj Aziz Choudhury
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53a Tunley Road Balham London SW17 7QH

Director Name	Mr Stephen James Cooper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Ehp (Retired)
Country of Residence	Northern Ireland
Correspondence Address	23 Slieve Foy Place Warrenpoint Newry BT34 3NR Northern Ireland

Director Name	Mr Maurice Edward Brennan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2022)
Role	Environmental Health Consultant
Country of Residence	United Kingdom
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Secretary Name	Mrs Christine Kanu
Status	Resigned
Appointed	25 June 2020(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Mr Sterling Mitchel Crew
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Ms Julie Ann Barratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2023)
Role	Barrister
Country of Residence	Wales
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Director Name	Ms Stephanie Akuaa Fammeah Appiah-Anderson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2023)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Contact

Website	www.chgl.com
Telephone	020 79286006
Telephone region	London

Location

Registered Address	Chadwick Court 15 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Chartered Institute Of Environmental Health 100.00% Ordinary

Financials

Year	2014
Turnover	£7,166,820
Gross Profit	£5,161,189
Net Worth	£1,294,994
Cash	£29,210
Current Liabilities	£1,452,537

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 October 2001	Delivered on: 26 October 2001 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. Outstanding
21 December 1999	Delivered on: 30 December 1999 Satisfied on: 15 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 December 1992	Delivered on: 8 December 1992 Satisfied on: 15 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 February 2021	Appointment of Dr Philip Leslie James as a director on 28 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Appointment of Ms Vanessa Kim Wardle as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Jonathan Hayes as a director on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Joanne Wyatt as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Ms Julie Ann Barratt as a director on 1 January 2021 (2 pages)
5 January 2021	Appointment of Mr Sterling Mitchell Crew as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Siraj Aziz Choudhury as a director on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Dawn Michelle Welham as a director on 31 December 2020 (1 page)
5 January 2021	Director's details changed for Mr Sterling Mitchell Crew on 1 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Terenja Humphries on 1 January 2021 (2 pages)
2 October 2020	Appointment of Miss Madhumathi Murali as a director on 25 June 2020 (2 pages)
1 October 2020	Termination of appointment of Kevin David Gould as a director on 25 June 2020 (1 page)
14 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
16 July 2020	Termination of appointment of Anne Catherine Godfrey as a secretary on 22 May 2020 (1 page)
16 July 2020	Appointment of Mrs Christine Kanu as a secretary on 25 June 2020 (2 pages)
16 July 2020	Termination of appointment of Anne Catherine Godfrey as a director on 22 May 2020 (1 page)
13 January 2020	Appointment of Mr Daniel Barton Oerther as a director on 1 January 2020 (2 pages)
10 January 2020	Appointment of Ms Roisin Kerr as a director on 1 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Termination of appointment of Timothy Jasper Aplin Nichols as a director on 31 December 2019 (1 page)
10 January 2020	Appointment of Mr Maurice Edward Brennan as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Graeme Kenneth Mitchell as a director on 31 December 2019 (1 page)
10 January 2020	Termination of appointment of Mike Paul Owen as a director on 31 December 2019 (1 page)
24 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 February 2019	Termination of appointment of Stephen James Cooper as a director on 31 December 2018 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Appointment of Mr Kirpal Singh Tahim as a director on 1 January 2019 (2 pages)
14 January 2019	Appointment of Mr David Newsum as a director on 1 January 2019 (2 pages)
14 January 2019	Appointment of Ms Jassica Tabois as a director on 1 January 2019 (2 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
27 April 2018	Appointment of Ms Anne Catherine Godfrey as a director on 26 April 2018 (2 pages)
20 March 2018	Termination of appointment of Alan Michael Higgins as a director on 6 March 2018 (1 page)
12 January 2018	Termination of appointment of Mark Elliott as a director on 1 January 2018 (1 page)
12 January 2018	Termination of appointment of Andrew John Statham as a director on 1 January 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Appointment of Ms Joanne Wyatt as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Mike Paul Owen as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Timothy John Everett as a director on 1 January 2018 (1 page)
12 January 2018	Appointment of Mr Jonathan Hayes as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Dawn Michelle Welham as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Roy Coulter as a director on 1 January 2018 (1 page)
12 January 2018	Termination of appointment of Timothy John Deveaux as a director on 1 January 2018 (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
8 June 2017	Appointment of Mr Kevin David Gould as a director on 3 June 2017 (2 pages)
8 June 2017	Appointment of Mr Kevin David Gould as a director on 3 June 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas James Pahl as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas James Pahl as a director on 27 April 2017 (2 pages)
24 January 2017	Appointment of Mr Stephen James Cooper as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mr Stephen James Cooper as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Andrew John Statham as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Siraj Aziz Choudhury as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Siraj Aziz Choudhury as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Timothy John Deveaux as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Graeme Kenneth Mitchell as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Andrew John Statham as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Mark Elliott as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Timothy John Deveaux as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Alan Michael Higgins as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Mark Elliott as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Terenja Humphries as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Timothy Jasper Aplin Nichols as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Terenja Humphries as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Alan Michael Higgins as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Timothy Jasper Aplin Nichols as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Graeme Kenneth Mitchell as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Victoria Jane Stubbs as a director on 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Termination of appointment of Victoria Jane Stubbs as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Peter Blong as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Lisa Margaret Ackerley as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Anne Catherine Godfrey as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Lisa Margaret Ackerley as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Anne Catherine Godfrey as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Peter Blong as a director on 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Charles James Nicholas Angus as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Charles James Nicholas Angus as a secretary on 11 November 2016 (1 page)
14 November 2016	Appointment of Mrs Anne Catherine Godfrey as a secretary on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Charles James Nicholas Angus as a secretary on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Charles James Nicholas Angus as a director on 11 November 2016 (1 page)
14 November 2016	Appointment of Mrs Anne Catherine Godfrey as a secretary on 11 November 2016 (2 pages)
30 June 2016	Termination of appointment of Harm Frank Post as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Harm Frank Post as a director on 30 June 2016 (1 page)
24 May 2016	Termination of appointment of Geoffrey Ward as a director on 21 May 2016 (1 page)
24 May 2016	Termination of appointment of Geoffrey Ward as a director on 21 May 2016 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (23 pages)
3 May 2016	Full accounts made up to 31 December 2015 (23 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
6 January 2016	Appointment of Mr Timothy John Everett as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Timothy John Everett as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Graham Michael Jukes as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Miss Victoria Jane Stubbs as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Ms Anne Catherine Godfrey as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Dr Lisa Margaret Ackerley as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Ms Anne Catherine Godfrey as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Graham Michael Jukes as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Dr Lisa Margaret Ackerley as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Miss Victoria Jane Stubbs as a director on 1 January 2016 (2 pages)
2 December 2015	Termination of appointment of Catherine Anne Elizabeth Horsfield as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Catherine Anne Elizabeth Horsfield as a director on 30 November 2015 (1 page)
20 November 2015	Auditor's resignation (1 page)
20 November 2015	Auditor's resignation (1 page)
9 September 2015	Termination of appointment of David Edwards as a director on 1 July 2015 (1 page)
9 September 2015	Termination of appointment of David Edwards as a director on 1 July 2015 (1 page)
9 September 2015	Termination of appointment of David Edwards as a director on 1 July 2015 (1 page)
10 June 2015	Auditor's resignation (2 pages)
10 June 2015	Auditor's resignation (2 pages)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
22 April 2015	Full accounts made up to 31 December 2014 (20 pages)
22 April 2015	Full accounts made up to 31 December 2014 (20 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (9 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (9 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (9 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (9 pages)
17 June 2013	Appointment of Mr David Edwards as a director (2 pages)
17 June 2013	Appointment of Mr David Edwards as a director (2 pages)
14 May 2013	Section 519 (1 page)
14 May 2013	Section 519 (1 page)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
24 April 2013	Full accounts made up to 31 December 2012 (20 pages)
24 April 2013	Full accounts made up to 31 December 2012 (20 pages)
28 March 2013	Appointment of Ms Catherine Anne Elizabeth Horsfield as a director (2 pages)
28 March 2013	Appointment of Mr Charles James Nicholas Angus as a director (2 pages)
28 March 2013	Appointment of Ms Catherine Anne Elizabeth Horsfield as a director (2 pages)
28 March 2013	Appointment of Mr Charles James Nicholas Angus as a director (2 pages)
25 January 2013	Termination of appointment of Shena Winning as a director (1 page)
25 January 2013	Termination of appointment of Shena Winning as a director (1 page)
25 January 2013	Appointment of Mr Harm Frank Post as a director (2 pages)
25 January 2013	Termination of appointment of Christopher Lingard as a director (1 page)
25 January 2013	Termination of appointment of Andrew Statham as a director (1 page)
25 January 2013	Termination of appointment of Christopher Lingard as a director (1 page)
25 January 2013	Termination of appointment of Sterling Crew as a director (1 page)
25 January 2013	Termination of appointment of Andrew Statham as a director (1 page)
25 January 2013	Termination of appointment of Sterling Crew as a director (1 page)
25 January 2013	Appointment of Mr Harm Frank Post as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2012	Appointment of Mr Roy Coulter as a director (2 pages)
27 April 2012	Appointment of Mr Roy Coulter as a director (2 pages)
17 April 2012	Appointment of Mr Nicholas Peter Blong as a director (2 pages)
17 April 2012	Appointment of Mr Nicholas Peter Blong as a director (2 pages)
17 April 2012	Termination of appointment of Andrew King as a director (1 page)
17 April 2012	Termination of appointment of Andrew King as a director (1 page)
17 April 2012	Termination of appointment of Tessa Blewchamp as a director (1 page)
17 April 2012	Termination of appointment of Tessa Blewchamp as a director (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 08/12/2011 (22 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 08/12/2011 (22 pages)
15 February 2012	Company name changed chadwick house group LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2011-12-08 (3 pages)
15 February 2012	Company name changed chadwick house group LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2011-12-08 (3 pages)
15 February 2012	Change of name notice (2 pages)
15 February 2012	Change of name notice (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
10 February 2011	Appointment of Mr Geoffrey Ward as a director (2 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
10 February 2011	Appointment of Mr Geoffrey Ward as a director (2 pages)
18 January 2011	Appointment of Mr Charles James Nicholas Angus as a secretary (1 page)
18 January 2011	Appointment of Mr Charles James Nicholas Angus as a secretary (1 page)
18 May 2010	Termination of appointment of Milan Grubnic as a secretary (1 page)
18 May 2010	Termination of appointment of Krishnaswamy Murali as a director (1 page)
18 May 2010	Termination of appointment of Milan Grubnic as a director (1 page)
18 May 2010	Termination of appointment of Milan Grubnic as a secretary (1 page)
18 May 2010	Termination of appointment of Krishnaswamy Murali as a director (1 page)
18 May 2010	Termination of appointment of Milan Grubnic as a director (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (19 pages)
5 May 2010	Full accounts made up to 31 December 2009 (19 pages)
15 January 2010	Director's details changed for Sterling Mitchell Crew on 31 December 2009 (2 pages)
15 January 2010	Termination of appointment of Michael Kelly as a director (1 page)
15 January 2010	Director's details changed for Andrew John Statham on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Tessa Blewchamp on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Sterling Mitchell Crew on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew John Statham on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Milan Grubnic on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Milan Grubnic on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Graham Michael Jukes on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for Mr Graham Michael Jukes on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Tessa Blewchamp on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Termination of appointment of Michael Kelly as a director (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 January 2009	Appointment terminated secretary krishnaswamy murali (1 page)
16 January 2009	Appointment terminated secretary krishnaswamy murali (1 page)
16 January 2009	Appointment terminated director david denton (1 page)
16 January 2009	Appointment terminated director dianne shun wah (1 page)
16 January 2009	Director appointed mr milan grubnic (1 page)
16 January 2009	Secretary appointed mr milan grubnic (1 page)
16 January 2009	Appointment terminated director david denton (1 page)
16 January 2009	Appointment terminated director dianne shun wah (1 page)
16 January 2009	Secretary appointed mr milan grubnic (1 page)
16 January 2009	Director appointed mr milan grubnic (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
31 January 2006	Return made up to 31/12/04; full list of members (4 pages)
31 January 2006	Return made up to 31/12/04; full list of members (4 pages)
30 January 2006	Return made up to 31/12/05; full list of members (4 pages)
30 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Return made up to 31/12/03; full list of members (13 pages)
27 January 2004	Return made up to 31/12/03; full list of members (13 pages)
9 October 2003	Director resigned (2 pages)
9 October 2003	Director resigned (2 pages)
11 May 2003	Full accounts made up to 31 December 2002 (18 pages)
11 May 2003	Full accounts made up to 31 December 2002 (18 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (12 pages)
30 January 2003	Return made up to 31/12/02; full list of members (12 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members (10 pages)
26 January 2002	Return made up to 31/12/01; full list of members (10 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 December 2000 (17 pages)
2 April 2001	Full accounts made up to 31 December 2000 (17 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 31 December 1999 (16 pages)
31 March 2000	Full accounts made up to 31 December 1999 (16 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
7 February 2000	Return made up to 31/12/99; full list of members (10 pages)
7 February 2000	Return made up to 31/12/99; full list of members (10 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; full list of members (10 pages)
19 January 1999	Return made up to 31/12/98; full list of members (10 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (15 pages)
20 March 1998	Full accounts made up to 31 December 1997 (15 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Full group accounts made up to 31 December 1996 (20 pages)
26 March 1997	Full group accounts made up to 31 December 1996 (20 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (20 pages)
3 May 1995	Full accounts made up to 31 December 1994 (20 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
29 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1991	Company name changed chadwick house LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed chadwick house LIMITED\certificate issued on 01/01/92 (2 pages)
5 September 1986	Memorandum and Articles of Association (13 pages)
5 September 1986	Memorandum and Articles of Association (13 pages)
8 August 1986	Company name changed validrule LIMITED\certificate issued on 08/08/86 (2 pages)
8 August 1986	Company name changed validrule LIMITED\certificate issued on 08/08/86 (2 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Certificate of incorporation (1 page)

CIEH Limited

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