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CHB HOLDINGS LIMITED - C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02767433
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O REDHALL GROUP PLC
- Unit 3 Calder Close
- Wakefield
- West Yorkshire
- WF4 3BA
- England C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England UK
Management
- Managing Directors
- COMER, Simon Philip
- HAWORTH, Russell David
- Company secretaries
- COMER, Simon Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-24
- Dissolved on
- 2019-12-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Redhall Group Plc
Jurisdiction Particularities
- Company Name (english)
- CHB Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- CARRAWAY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-10-31
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CHB HOLDINGS LIMITED Company Description
- CHB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02767433. Its current trading status is "closed". It was registered 1992-11-24. It was previously called CARRAWAY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Redhall Group Plc .
Get CHB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-24) - GAZ2(A)
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change-person-director-company-with-change-date (2019-01-23) - CH01
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
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gazette-notice-voluntary (2019-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-30) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-02-08) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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change-person-director-company-with-change-date (2018-08-24) - CH01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
keyboard_arrow_right 2015
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legacy (2015-03-09) - CAP-SS
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resolution (2015-03-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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legacy (2015-03-09) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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auditors-resignation-company (2014-06-17) - AUD
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-director-company-with-name (2014-05-12) - TM01
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termination-secretary-company-with-name (2014-05-12) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-06-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-made-up-date (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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auditors-resignation-company (2011-04-04) - AUD
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accounts-with-made-up-date (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-made-up-date (2010-03-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-made-up-date (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-03-18) - 403a
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accounts-with-made-up-date (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-02-20) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-05) - AA
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legacy (2006-11-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-11-25) - 363s
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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accounts-with-made-up-date (2005-04-12) - AA
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legacy (2005-12-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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auditors-resignation-company (2004-11-05) - AUD
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legacy (2004-09-14) - 395
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accounts-with-made-up-date (2004-06-15) - AA
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legacy (2004-11-18) - 395
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-07) - AA
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legacy (2003-12-19) - 288a
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legacy (2003-11-26) - 363s
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legacy (2003-10-31) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-01) - 363s
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legacy (2002-01-25) - 363s
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accounts-with-made-up-date (2002-03-21) - AA
keyboard_arrow_right 2001
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legacy (2001-07-14) - 403a
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accounts-with-made-up-date (2001-07-08) - AA
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legacy (2001-02-17) - 395
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-07-13) - 288b
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accounts-with-made-up-date (2000-05-19) - AA
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legacy (2000-03-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-12) - 363s
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accounts-with-made-up-date (1999-07-16) - AA
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legacy (1999-10-19) - 288b
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legacy (1999-11-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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auditors-resignation-company (1998-08-04) - AUD
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-08-04) - 155(6)b
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legacy (1998-08-04) - 155(6)a
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accounts-with-accounts-type-full-group (1998-08-05) - AA
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legacy (1998-08-27) - 395
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legacy (1998-08-25) - 288a
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legacy (1998-08-25) - 288b
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legacy (1998-08-25) - 225
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legacy (1998-09-09) - 123
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resolution (1998-09-09) - RESOLUTIONS
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legacy (1998-09-10) - 403a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full-group (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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accounts-with-accounts-type-full-group (1996-06-25) - AA
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legacy (1996-07-03) - 288
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resolution (1996-07-10) - RESOLUTIONS
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legacy (1996-07-25) - 169
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-30) - 288
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legacy (1995-06-14) - 288
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accounts-with-accounts-type-full-group (1995-08-22) - AA
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resolution (1995-11-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 169
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full-group (1994-08-22) - AA
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legacy (1994-08-08) - 288
keyboard_arrow_right 1993
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legacy (1993-02-26) - 287
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legacy (1993-02-26) - 224
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legacy (1993-02-26) - 88(2)R
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legacy (1993-02-26) - 288
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legacy (1993-03-10) - 395
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legacy (1993-03-11) - 288
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resolution (1993-03-11) - RESOLUTIONS
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legacy (1993-03-11) - 123
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legacy (1993-03-11) - 88(2)R
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resolution (1993-03-30) - RESOLUTIONS
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legacy (1993-11-25) - 363s
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certificate-change-of-name-company (1993-03-15) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-11-24) - NEWINC