Company NameCHSE Ltd
DirectorsJonathan Noel Joyce and John Joseph Joyce
Company StatusActive
Company Number12226108
CategoryPrivate Limited Company
Incorporation Date25 September 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Noel Joyce
Date of BirthDecember 1984 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64-66 Lavender Hill
London
SW11 5RQ
Director NameMr John Joseph Joyce
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64-66 Lavender Hill
London
SW11 5RQ

Location

Registered Address64-66 Lavender Hill
London
SW11 5RQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (2 months, 4 weeks from now)

Charges

31 March 2022Delivered on: 13 April 2022
Persons entitled: Mtf Ne Limited

Classification: A registered charge
Particulars: 39A chatsworth road, croydon CR0 1HF and. 39B chatsworth road, croydon CR0 1HF.
Outstanding
25 November 2019Delivered on: 27 November 2019
Persons entitled: Moody Venture Capital LLP

Classification: A registered charge
Particulars: Site at 39A & 39B chatsworth road croydon CR0 1HF by way of separate fixed charges: all the goodwill and uncalled capital of the company, present or future, and for more details please refer to the instrument.
Outstanding
25 November 2019Delivered on: 27 November 2019
Persons entitled: Moody Venture Capital LLP

Classification: A registered charge
Particulars: Site at 39A & 39B chatsworth road croydon CR0 1HF.
Outstanding

Filing History

30 August 2023Micro company accounts made up to 30 September 2022 (5 pages)
25 July 2023Confirmation statement made on 17 July 2023 with updates (5 pages)
25 July 2023Change of details for Mr Jonathan Noel Joyce as a person with significant control on 10 July 2023 (2 pages)
25 July 2023Termination of appointment of John Joseph Joyce as a director on 11 July 2023 (1 page)
25 July 2023Cessation of John Joseph Joyce as a person with significant control on 10 July 2023 (1 page)
7 November 2022Confirmation statement made on 24 September 2022 with updates (4 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
13 April 2022Registration of charge 122261080003, created on 31 March 2022 (28 pages)
4 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
31 August 2021Compulsory strike-off action has been discontinued (1 page)
28 August 2021Micro company accounts made up to 30 September 2020 (5 pages)
24 August 2021First Gazette notice for compulsory strike-off (1 page)
16 February 2021Compulsory strike-off action has been discontinued (1 page)
15 February 2021Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
27 November 2019Registration of charge 122261080001, created on 25 November 2019 (22 pages)
27 November 2019Registration of charge 122261080002, created on 25 November 2019 (24 pages)
25 September 2019Incorporation
Statement of capital on 2019-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)