| Company Name | CHR Operations Ltd |
|---|---|
| Directors | Stephen Paul Galpin and Timothy Charles Walker |
| Company Status | Liquidation |
| Company Number | 11259479 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Stephen Paul Galpin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mr Timothy Charles Walker |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | C/O Mj Advisory Suite 2 The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2023 (overdue) |
Charges
| 28 August 2019 | Delivered on: 5 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 April 2019 | Delivered on: 14 May 2019 Persons entitled: Mr Stephen Galpin Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 4 January 2021 | Statement of capital on 18 December 2020
|
| 30 September 2020 | Second filing of a statement of capital following an allotment of shares on 17 January 2019
|
| 17 April 2020 | Confirmation statement made on 15 March 2020 with updates (7 pages) |
| 3 April 2020 | Cessation of S & T Property 2000 Ltd as a person with significant control on 17 January 2019 (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 5 September 2019 | Registration of charge 112594790002, created on 28 August 2019 (39 pages) |
| 14 May 2019 | Registration of charge 112594790001, created on 30 April 2019 (33 pages) |
| 18 April 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 3 April 2019 | Statement of capital following an allotment of shares on 17 January 2019
|
| 27 March 2019 | Resolutions
|
| 20 March 2019 | Change of details for Mr Timothy Charles Walker as a person with significant control on 17 January 2019 (2 pages) |
| 20 March 2019 | Change of details for Mr Stephen Paul Galpin as a person with significant control on 17 January 2019 (2 pages) |
| 20 March 2019 | Notification of Chr Travel Holdings Limited as a person with significant control on 17 January 2019 (2 pages) |
| 20 March 2019 | Notification of S & T Property 2000 Ltd as a person with significant control on 17 January 2019 (2 pages) |
| 23 March 2018 | Change of details for Mr Timothy Charles Walker as a person with significant control on 23 March 2018 (2 pages) |
| 23 March 2018 | Director's details changed for Mr Timothy Charles Walker on 23 March 2018 (2 pages) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
|