CH2M LIMITED
SLOUGH CHILTERN MEDICARE LIMITED

Hellopages » Berkshire » Slough » SL3 7EA

Company number 03587250
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address MPI ACCOUNTING & MANAGEMENT SERVICES, 173 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7EA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 . The most likely internet sites of CH2M LIMITED are www.ch2m.co.uk, and www.ch2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ch2m Limited is a Private Limited Company. The company registration number is 03587250. Ch2m Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Ch2m Limited is Mpi Accounting Management Services 173 Langley Road Slough Berkshire Sl3 7ea. The company`s financial liabilities are £186.25k. It is £-484.72k against last year. And the total assets are £164.92k, which is £48.39k against last year. MARZOUK, Paula Hilary is a Director of the company. MARZOUK, Walid is a Director of the company. Secretary MARZOUK, Khaled Lawrence has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


ch2m Key Finiance

LIABILITIES £186.25k
-73%
CASH n/a
TOTAL ASSETS £164.92k
+41%
All Financial Figures

Current Directors

Director
MARZOUK, Paula Hilary
Appointed Date: 25 June 1998
69 years old
Director
MARZOUK, Walid
Appointed Date: 01 July 2001
71 years old

Resigned Directors

Secretary
MARZOUK, Khaled Lawrence
Resigned: 20 July 2012
Appointed Date: 25 June 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Mr Walid Marzouk
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Hilary Marzouk
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CH2M LIMITED Events

19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
...
... and 45 more events
08 Jul 1998
New director appointed
08 Jul 1998
New secretary appointed
08 Jul 1998
Secretary resigned
08 Jul 1998
Director resigned
25 Jun 1998
Incorporation

CH2M LIMITED Charges

15 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H orchard house industrial estate amersham road chesham…

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