| Company Name | CHY Services Limited |
|---|---|
| Directors | Barry Michael Howard Shaw and Raymond Carl Taylor |
| Company Status | Active |
| Company Number | 06226845 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Michael Howard Shaw |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Desborough House 51 Sheldon Avenue London N6 4NH |
| Director Name | Mr Raymond Carl Taylor |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Southway London NW11 6RU |
| Secretary Name | Mr Raymond Carl Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Southway London NW11 6RU |
Location
| Registered Address | 3 Coach House Yard Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Raymond Carl Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Filing History
| 3 March 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 28 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 20 March 2018 | Notification of a person with significant control statement (3 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 24 May 2016 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 24 May 2016 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 12 May 2016 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 12 May 2016 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 17 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 25 April 2007 | Incorporation (21 pages) |
| 25 April 2007 | Incorporation (21 pages) |