Company NameChurch House Conference Centre Limited
Company StatusActive
Company Number02869220
CategoryPrivate Limited Company
Incorporation Date4 November 1993(30 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMr Peter Thackwray
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(23 years after company formation)
Appointment Duration7 years, 5 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMrs Mary Burley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(23 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Sounds Lodge Sounds Lodge
Crockenhill
Swanley
BR8 8TD
Director NameDr Winifred Michaela Jordan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(24 years after company formation)
Appointment Duration6 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFarthings, Stoke Road Stoke Road
Hurstbourne Tarrant
Andover
SP11 0BA
Director NameMr Adrian Thursten Smith
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(24 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameMr Hywel Rees-Jones
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(24 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Honeysuckle Way
Northampton
NN3 3QE
Director NameMrs Stephanie Joanne Marie Maurel
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(26 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Secretary NameMrs Stephanie Joanne Marie Maurel
StatusCurrent
Appointed14 September 2020(26 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameHon Nicholas Assheton
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleTreasurer To HM The Queen Moth
Country of ResidenceUnited Kingdom
Correspondence Address15 Hammersmith Terrace
London
W6 9TS
Director NameMr Colin Douglas Livingstone Menzies
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Corporation Of The Church House Church Hou
London
SW1P 3AZ
Director NameMr Thomas Dick Marks
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleChartered Accountant Retired
Correspondence AddressChildrey Manor
Childrey
Wantage
Oxon
OX12 9PQ
Director NameJohn Derek Risdon Hayward
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleClerk Holy Orders
Correspondence Address29a Great Pulteney Street
Bath
Avon
BA2 4BU
Secretary NameMr Colin Douglas Livingstone Menzies
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMalcolm Miller
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(11 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 21 December 2001)
RoleGeneral Manager Of Conference
Correspondence Address2 Waverley Way
Nashgrove Lane
Finchampstead
Berkshire
RG11 4YD
Director NameMr Christopher John Ward
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(11 months, 2 weeks after company formation)
Appointment Duration12 years, 2 months (resigned 31 December 2006)
RoleManaging Director
Country of ResidenceWales
Correspondence Address15 Brondeg Terrace
Aberdare
CF44 7PL
Wales
Director NameJohn Lister
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(3 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1998)
RoleChartered Accountant
Correspondence Address46 Turners Meadow Way
Beckenham
Kent
BR3 4TG
Director NameMr Alan Davey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(7 years after company formation)
Appointment Duration8 years, 11 months (resigned 13 November 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 The Oaks
Fleet
Hampshire
GU13 8HQ
Director NameMark Ralph Cornwall Jones
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(8 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressErin House
3 Albert Bridge Road Battersea
London
SW11 4PX
Director NameJane Lacy Curtis Ward
Date of BirthNovember 1956 (Born 67 years ago)
NationalityUs American British
StatusResigned
Appointed21 October 2004(10 years, 11 months after company formation)
Appointment Duration4 years (resigned 21 October 2008)
RoleGeneral Manager
Correspondence Address35 King Edwards Gardens
Acton
London
W3 9RF
Director NameMr Richard Patrick Murphy
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(11 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 10 May 2017)
RoleChairman Of The Board
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMrs Linda Jane Griffiths
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(13 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 19 February 2017)
RoleIndependent Business Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameAnthony Allan Harding
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(13 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameMr Ulric David Barnett
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2008(14 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 26 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameRobin Lloyd Parker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(16 years after company formation)
Appointment Duration11 years (resigned 19 November 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressChurch House Great Smith Street
London
SW1P 3AZ
Director NameChristopher Laurence Palmer
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(16 years, 10 months after company formation)
Appointment Duration10 years (resigned 14 September 2020)
RoleCheif Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Secretary NameChristopher Laurence Palmer
NationalityBritish
StatusResigned
Appointed31 August 2010(16 years, 10 months after company formation)
Appointment Duration10 years (resigned 14 September 2020)
RoleCompany Director
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ

Contact

Websitewww.churchhouseconf.co.uk
Email address[email protected]
Telephone024 40246113
Telephone regionCoventry

Location

Registered AddressChurch House
27 Great Smith Street
London
SW1P 3AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

300k at £1Corporation Of The Church House
100.00%
Ordinary

Financials

Year2014
Turnover£3,687,064
Net Worth£601,458
Cash£947,132
Current Liabilities£959,136

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

19 December 2020Accounts for a small company made up to 31 December 2019 (21 pages)
24 November 2020Termination of appointment of Robin Lloyd Parker as a director on 19 November 2020 (1 page)
2 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 September 2020Termination of appointment of Christopher Laurence Palmer as a director on 14 September 2020 (1 page)
21 September 2020Appointment of Mrs Stephanie Joanne Marie Maurel as a director on 14 September 2020 (2 pages)
15 September 2020Termination of appointment of Christopher Laurence Palmer as a secretary on 14 September 2020 (1 page)
15 September 2020Appointment of Mrs Stephanie Joanne Marie Maurel as a secretary on 14 September 2020 (2 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 September 2019Accounts for a small company made up to 31 December 2018 (20 pages)
13 November 2018Second filing for the appointment of Adrian Smith as a director (6 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 September 2018Accounts for a small company made up to 31 December 2017 (20 pages)
31 July 2018Termination of appointment of Ulric David Barnett as a director on 26 July 2018 (1 page)
31 July 2018Appointment of Mr Hywel Rees-Jones as a director on 26 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony Allan Harding as a director on 31 January 2018 (1 page)
30 July 2018Appointment of Mr Adrian Thursten Smith as a director on 24 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2018.
(3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Appointment of Dr Michaela Jordan as a director on 31 October 2017 (2 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Appointment of Dr Michaela Jordan as a director on 31 October 2017 (2 pages)
2 November 2017Director's details changed for Dr Michaela Jordan on 2 November 2017 (2 pages)
2 November 2017Director's details changed for Dr Michaela Jordan on 2 November 2017 (2 pages)
26 October 2017Appointment of Mrs Mary Burley as a director on 23 October 2017 (2 pages)
26 October 2017Appointment of Mrs Mary Burley as a director on 23 October 2017 (2 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (19 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (19 pages)
16 May 2017Termination of appointment of Richard Patrick Murphy as a director on 10 May 2017 (1 page)
16 May 2017Termination of appointment of Richard Patrick Murphy as a director on 10 May 2017 (1 page)
24 April 2017Termination of appointment of Linda Jane Griffiths as a director on 19 February 2017 (1 page)
24 April 2017Termination of appointment of Linda Jane Griffiths as a director on 19 February 2017 (1 page)
23 January 2017Director's details changed for Mr Peter Thackwray on 23 January 2017 (2 pages)
23 January 2017Director's details changed for Mr Peter Thackwray on 23 January 2017 (2 pages)
7 November 2016Appointment of Mr Peter Thackwray as a director on 2 November 2016 (2 pages)
7 November 2016Appointment of Mr Peter Thackwray as a director on 2 November 2016 (2 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
5 September 2016Full accounts made up to 31 December 2015 (19 pages)
5 September 2016Full accounts made up to 31 December 2015 (19 pages)
11 November 2015Full accounts made up to 31 December 2014 (20 pages)
11 November 2015Full accounts made up to 31 December 2014 (20 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300,000
(8 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300,000
(8 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300,000
(8 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300,000
(8 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300,000
(8 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300,000
(8 pages)
9 September 2014Full accounts made up to 31 December 2013 (19 pages)
9 September 2014Full accounts made up to 31 December 2013 (19 pages)
18 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 300,000.00
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 300,000.00
(4 pages)
14 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
14 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (8 pages)
24 June 2013Full accounts made up to 31 December 2012 (19 pages)
24 June 2013Full accounts made up to 31 December 2012 (19 pages)
6 November 2012Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
6 November 2012Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page)
6 November 2012Secretary's details changed for Christopher Laurence Palmer on 4 November 2010 (1 page)
21 August 2012Full accounts made up to 31 December 2011 (19 pages)
21 August 2012Full accounts made up to 31 December 2011 (19 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
30 August 2011Full accounts made up to 31 December 2010 (19 pages)
30 August 2011Full accounts made up to 31 December 2010 (19 pages)
12 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
12 January 2011Director's details changed for Anthony Allan Harding on 12 January 2011 (2 pages)
12 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
12 January 2011Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
12 January 2011Director's details changed for Anthony Allan Harding on 12 January 2011 (2 pages)
3 November 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages)
3 November 2010Appointment of Christopher Laurence Palmer as a secretary (3 pages)
3 November 2010Termination of appointment of Colin Menzies as a secretary (2 pages)
3 November 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages)
3 November 2010Appointment of Christopher Laurence Palmer as a secretary (3 pages)
3 November 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Colin Menzies as a director (2 pages)
3 November 2010Termination of appointment of Colin Menzies as a secretary (2 pages)
3 November 2010Appointment of Christopher Laurence Palmer as a director (3 pages)
3 November 2010Appointment of Christopher Laurence Palmer as a director (3 pages)
3 November 2010Termination of appointment of Colin Menzies as a director (2 pages)
10 May 2010Full accounts made up to 31 December 2009 (17 pages)
10 May 2010Full accounts made up to 31 December 2009 (17 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Richard Patrick Murphy on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Robin Lloyd Parker on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Ulric David Barnett on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Anthony Allan Harding on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Linda Jane Griffiths on 4 November 2009 (2 pages)
18 December 2009Director's details changed for Colin Douglas Livingstone Menzies on 4 November 2009 (2 pages)
17 December 2009Secretary's details changed for Colin Douglas Livingstone Menzies on 17 December 2009 (1 page)
17 December 2009Secretary's details changed for Colin Douglas Livingstone Menzies on 17 December 2009 (1 page)
16 November 2009Termination of appointment of Alan Davey as a director (2 pages)
16 November 2009Termination of appointment of Alan Davey as a director (2 pages)
5 November 2009Appointment of Robin Lloyd Parker as a director (3 pages)
5 November 2009Appointment of Robin Lloyd Parker as a director (3 pages)
27 April 2009Full accounts made up to 31 December 2008 (17 pages)
27 April 2009Full accounts made up to 31 December 2008 (17 pages)
20 November 2008Return made up to 04/11/08; full list of members (5 pages)
20 November 2008Appointment terminated director jane curtis ward (1 page)
20 November 2008Return made up to 04/11/08; full list of members (5 pages)
20 November 2008Appointment terminated director jane curtis ward (1 page)
17 July 2008Memorandum and Articles of Association (10 pages)
17 July 2008Memorandum and Articles of Association (10 pages)
11 July 2008Director's change of particulars / richard murphy / 26/06/2008 (2 pages)
11 July 2008Director's change of particulars / richard murphy / 26/06/2008 (2 pages)
4 July 2008Appointment terminated director mark cornwall jones (1 page)
4 July 2008Appointment terminated director mark cornwall jones (1 page)
2 July 2008Nc inc already adjusted 17/06/08 (1 page)
2 July 2008Ad 17/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages)
2 July 2008Full accounts made up to 31 December 2007 (17 pages)
2 July 2008Nc inc already adjusted 17/06/08 (1 page)
2 July 2008Full accounts made up to 31 December 2007 (17 pages)
2 July 2008Ad 17/06/08\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages)
2 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 May 2008Director appointed ulric david barnett (2 pages)
23 May 2008Director appointed ulric david barnett (2 pages)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007Return made up to 04/11/07; full list of members (3 pages)
6 December 2007Return made up to 04/11/07; full list of members (3 pages)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
25 April 2007Full accounts made up to 31 December 2006 (16 pages)
25 April 2007Full accounts made up to 31 December 2006 (16 pages)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
22 November 2006Return made up to 04/11/06; full list of members (3 pages)
22 November 2006Return made up to 04/11/06; full list of members (3 pages)
23 May 2006Full accounts made up to 31 December 2005 (24 pages)
23 May 2006Full accounts made up to 31 December 2005 (24 pages)
29 November 2005Return made up to 04/11/05; full list of members (3 pages)
29 November 2005Return made up to 04/11/05; full list of members (3 pages)
27 November 2005Director's particulars changed (1 page)
27 November 2005Secretary's particulars changed;director's particulars changed (1 page)
27 November 2005Director resigned (1 page)
27 November 2005Director's particulars changed (1 page)
27 November 2005Director resigned (1 page)
27 November 2005Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005Full accounts made up to 31 December 2004 (15 pages)
26 April 2005Full accounts made up to 31 December 2004 (15 pages)
23 March 2005New director appointed (2 pages)
23 March 2005New director appointed (2 pages)
1 December 2004Return made up to 04/11/04; full list of members; amend (7 pages)
1 December 2004Return made up to 04/11/04; full list of members; amend (7 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
19 November 2004Return made up to 04/11/04; full list of members (7 pages)
19 November 2004Return made up to 04/11/04; full list of members (7 pages)
17 September 2004Full accounts made up to 31 December 2003 (15 pages)
17 September 2004Full accounts made up to 31 December 2003 (15 pages)
25 November 2003Return made up to 04/11/03; full list of members (8 pages)
25 November 2003Return made up to 04/11/03; full list of members (8 pages)
5 April 2003Full accounts made up to 31 December 2002 (15 pages)
5 April 2003Full accounts made up to 31 December 2002 (15 pages)
17 March 2003Auditor's resignation (1 page)
17 March 2003Auditor's resignation (1 page)
13 December 2002Return made up to 04/11/02; full list of members (8 pages)
13 December 2002Return made up to 04/11/02; full list of members (8 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
14 May 2002Full accounts made up to 31 December 2001 (15 pages)
14 May 2002Full accounts made up to 31 December 2001 (15 pages)
26 April 2002New director appointed (4 pages)
26 April 2002New director appointed (4 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
21 November 2001Return made up to 04/11/01; full list of members (8 pages)
21 November 2001Return made up to 04/11/01; full list of members (8 pages)
30 March 2001Full accounts made up to 31 December 2000 (15 pages)
30 March 2001Full accounts made up to 31 December 2000 (15 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Director's particulars changed (1 page)
24 November 2000Return made up to 04/11/00; full list of members (8 pages)
24 November 2000Return made up to 04/11/00; full list of members (8 pages)
17 April 2000Full accounts made up to 31 December 1999 (15 pages)
17 April 2000Full accounts made up to 31 December 1999 (15 pages)
1 March 2000Return made up to 04/11/99; full list of members (9 pages)
1 March 2000Return made up to 04/11/99; full list of members (9 pages)
11 January 2000Director's particulars changed (1 page)
11 January 2000Director's particulars changed (1 page)
11 January 2000Director's particulars changed (1 page)
11 January 2000Director's particulars changed (1 page)
18 June 1999Full accounts made up to 31 December 1998 (14 pages)
18 June 1999Full accounts made up to 31 December 1998 (14 pages)
1 December 1998Director's particulars changed (1 page)
1 December 1998Return made up to 04/11/98; full list of members (9 pages)
1 December 1998Director's particulars changed (1 page)
1 December 1998Return made up to 04/11/98; full list of members (9 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
3 April 1998Full accounts made up to 31 December 1997 (12 pages)
3 April 1998Full accounts made up to 31 December 1997 (12 pages)
12 December 1997Return made up to 04/11/97; full list of members (9 pages)
12 December 1997Return made up to 04/11/97; full list of members (9 pages)
12 December 1997Director's particulars changed (1 page)
12 December 1997Director's particulars changed (1 page)
8 December 1997Director's particulars changed (1 page)
8 December 1997Director's particulars changed (1 page)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
25 April 1997Full accounts made up to 31 December 1996 (13 pages)
25 April 1997Full accounts made up to 31 December 1996 (13 pages)
8 January 1997Return made up to 04/11/96; full list of members (9 pages)
8 January 1997Return made up to 04/11/96; full list of members (9 pages)
2 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/06/96
(1 page)
2 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/06/96
(1 page)
14 April 1996Full accounts made up to 31 December 1995 (13 pages)
14 April 1996Full accounts made up to 31 December 1995 (13 pages)
11 December 1995Return made up to 04/11/95; full list of members (12 pages)
11 December 1995Return made up to 04/11/95; full list of members (12 pages)
10 August 1995Full accounts made up to 31 December 1994 (12 pages)
10 August 1995Full accounts made up to 31 December 1994 (12 pages)
22 December 1993Company name changed chcc (newco) LIMITED\certificate issued on 23/12/93 (2 pages)
22 December 1993Company name changed chcc (newco) LIMITED\certificate issued on 23/12/93 (2 pages)
4 November 1993Incorporation (16 pages)
4 November 1993Incorporation (16 pages)