| Company Name | Ch Nominees (ONE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006675 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sharon Theresa Higgs |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 February 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Bryan Colin Rickman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Brooker Street Hove East Sussex BN3 3YX |
| Director Name | Ms Nishi Sethi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Upsdell Avenue London N13 6JP |
| Director Name | Mr Graeme Malcolm Guthrie |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 October 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels St Arvans Chepstow Gwent NP16 6EY Wales |
| Director Name | Mr Peter James Stockdale |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Timberlea Ottways Lane Ashtead Surrey KT21 2NZ |
Contact
| Website | charlesrussellspeechlys.com |
|---|---|
| Telephone | 020 72035000 |
| Telephone region | London |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Russell Speechlys LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 December 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 November 2019 | Director's details changed for Sharon Theresa Higgs on 30 April 2012 (2 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (16 pages) |
| 24 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (16 pages) |
| 15 December 2014 | Secretary's details changed for C H Registrars Limited on 1 November 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for C H Registrars Limited on 1 November 2014 (1 page) |
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Secretary's details changed for C H Registrars Limited on 1 November 2014 (1 page) |
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 November 2014 | Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 May 2012 | Appointment of Sharon Theresa Higgs as a director (2 pages) |
| 21 May 2012 | Appointment of Sharon Theresa Higgs as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Peter Stockdale as a director (1 page) |
| 21 May 2012 | Termination of appointment of Peter Stockdale as a director (1 page) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Termination of appointment of Graeme Guthrie as a director (1 page) |
| 25 October 2010 | Termination of appointment of Graeme Guthrie as a director (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Graeme Malcolm Guthrie on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Peter James Stockdale on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Graeme Malcolm Guthrie on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Peter James Stockdale on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Graeme Malcolm Guthrie on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Peter James Stockdale on 1 October 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from, 35 old queen street, london, SW1H 9JD (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from, 35 old queen street, london, SW1H 9JD (1 page) |
| 11 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / graeme guthrie / 10/12/2008 (1 page) |
| 11 December 2008 | Director's change of particulars / graeme guthrie / 10/12/2008 (1 page) |
| 11 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 22 November 2006 | Incorporation (16 pages) |
| 22 November 2006 | Incorporation (16 pages) |