CHS ES HOLDINGS LIMITED
CHELMSFORD SHOO 518 LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 07402389
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CHS ES HOLDINGS LIMITED are www.chsesholdings.co.uk, and www.chs-es-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Chs Es Holdings Limited is a Private Limited Company. The company registration number is 07402389. Chs Es Holdings Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Chs Es Holdings Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . ATKINSON, Melinda Nicola Patricia Amanda is a Director of the company. SMITH, Colin Harold is a Director of the company. SYMMONDS, Andrew Bryant is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director COLES, Richard Anthony has been resigned. Director DORBIN, Ned has been resigned. Director FERGUSON, Andrew Robert has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ATKINSON, Melinda Nicola Patricia Amanda
Appointed Date: 15 December 2010
65 years old
Director
SMITH, Colin Harold
Appointed Date: 17 December 2010
63 years old
Director
SYMMONDS, Andrew Bryant
Appointed Date: 22 October 2015
55 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 11 October 2010
Director
COLES, Richard Anthony
Resigned: 04 February 2014
Appointed Date: 15 December 2010
77 years old
Director
DORBIN, Ned
Resigned: 03 November 2011
Appointed Date: 17 December 2010
48 years old
Director
FERGUSON, Andrew Robert
Resigned: 22 October 2015
Appointed Date: 03 April 2012
57 years old
Director
SADLER, Sian
Resigned: 15 December 2010
Appointed Date: 11 October 2010
56 years old

Persons With Significant Control

Mr Colin Harold Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maven Income And Growth Vct 4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maven Income And Growth Vct 3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHS ES HOLDINGS LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 38,801
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 38,801
...
... and 32 more events
05 Jan 2011
Notice of Restriction on the Company's Articles
30 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
30 Dec 2010
Change of name notice
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Incorporation

CHS ES HOLDINGS LIMITED Charges

15 August 2014
Charge code 0740 2389 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee for the Beneficiaries
Description: Contains fixed charge…
17 December 2010
Composite guarantee and debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…

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