CIEH LIMITED
LONDON CHADWICK HOUSE GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 8DJ
Company number 01999717
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address CHADWICK COURT, 15 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Appointment of Mr Nicholas James Pahl as a director on 27 April 2017; Appointment of Mr Stephen James Cooper as a director on 1 January 2017; Appointment of Mr Andrew John Statham as a director on 1 January 2017. The most likely internet sites of CIEH LIMITED are www.cieh.co.uk, and www.cieh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Cieh Limited is a Private Limited Company. The company registration number is 01999717. Cieh Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Cieh Limited is Chadwick Court 15 Hatfields London Se1 8dj. . GODFREY, Anne Catherine is a Secretary of the company. CHOUDHURY, Siraj Aziz is a Director of the company. COOPER, Stephen James is a Director of the company. COULTER, Roy is a Director of the company. DEVEAUX, Timothy John is a Director of the company. ELLIOTT, Mark is a Director of the company. EVERETT, Timothy John is a Director of the company. HIGGINS, Alan Michael is a Director of the company. HUMPHRIES, Terenja is a Director of the company. MITCHELL, Graeme Kenneth is a Director of the company. NICHOLS, Timothy Jasper Aplin is a Director of the company. PAHL, Nicholas James is a Director of the company. STATHAM, Andrew John is a Director of the company. Secretary ANGUS, Charles James Nicholas has been resigned. Secretary GARDNER, Andrew David Hall has been resigned. Secretary GARDNER, Andrew David Hall has been resigned. Secretary GRUBNIC, Milan has been resigned. Secretary INCE, Gary Anthony has been resigned. Secretary MURALI, Krishnaswamy has been resigned. Secretary WADE, Clifton Donovan has been resigned. Director ACKERLEY, Lisa Margaret, Dr has been resigned. Director ALLAN, Linda Gertrude has been resigned. Director ANGUS, Charles James Nicholas has been resigned. Director BAILEY, Michael Robert has been resigned. Director BLEWCHAMP, Tessa has been resigned. Director BLONG, Nicholas Peter has been resigned. Director BRUNT, Terence has been resigned. Director COOKE, Michael Ernest has been resigned. Director CREW, Sterling Mitchell has been resigned. Director CUDLIP, Thomas has been resigned. Director CUDLIP, Thomas has been resigned. Director DENTON, David has been resigned. Director DEVEAUX, Timothy has been resigned. Director EDWARDS, David has been resigned. Director GODFREY, Anne Catherine has been resigned. Director GRUBNIC, Milan has been resigned. Director HAVERSON, Nigel Irvin has been resigned. Director HORSFIELD, Catherine Anne Elizabeth has been resigned. Director INCE, Gary Anthony has been resigned. Director JEFFORD, Patricia has been resigned. Director JEFFORD, Patricia has been resigned. Director JEFFORD, Patricia has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Alan has been resigned. Director JUKES, Graham Michael has been resigned. Director KELLY, Michael James has been resigned. Director KING, Andrew James has been resigned. Director KIRK, John has been resigned. Director LANKESTER, Paul has been resigned. Director LINGARD, Christopher Norman has been resigned. Director MCCANDLESS, John Wesley has been resigned. Director MCCANDLESS, John Wesley has been resigned. Director MILNE, Leslie has been resigned. Director MURALI, Krishnaswamy has been resigned. Director PHILLIPS, Andrew has been resigned. Director POST, Harm Frank has been resigned. Director SHAW, Philip Geoffrey has been resigned. Director SHUN WAH, Dianne has been resigned. Director SLEE, Graham has been resigned. Director SLEE, John has been resigned. Director SMITH, Paul Melvyn has been resigned. Director SMITH, Paul Melvyn has been resigned. Director STATHAM, Andrew John has been resigned. Director STUBBS, Victoria Jane has been resigned. Director TREVENA, William Barrie has been resigned. Director WADE, Clifton Donovan has been resigned. Director WARD, Geoffrey has been resigned. Director WINNING, Shena Janette has been resigned. Director YOUNG, Stephen Eric has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
GODFREY, Anne Catherine
Appointed Date: 11 November 2016
Director
CHOUDHURY, Siraj Aziz
Appointed Date: 01 January 2017
45 years old
Director
COOPER, Stephen James
Appointed Date: 01 January 2017
74 years old
Director
COULTER, Roy
Appointed Date: 26 April 2012
77 years old
Director
DEVEAUX, Timothy John
Appointed Date: 01 January 2017
72 years old
Director
ELLIOTT, Mark
Appointed Date: 01 January 2017
68 years old
Director
EVERETT, Timothy John
Appointed Date: 01 January 2016
73 years old
Director
HIGGINS, Alan Michael
Appointed Date: 01 January 2017
76 years old
Director
HUMPHRIES, Terenja
Appointed Date: 01 January 2017
44 years old
Director
MITCHELL, Graeme Kenneth
Appointed Date: 01 January 2017
56 years old
Director
NICHOLS, Timothy Jasper Aplin
Appointed Date: 01 January 2017
71 years old
Director
PAHL, Nicholas James
Appointed Date: 27 April 2017
57 years old
Director
STATHAM, Andrew John
Appointed Date: 01 January 2017
66 years old

Resigned Directors

Secretary
ANGUS, Charles James Nicholas
Resigned: 11 November 2016
Appointed Date: 01 November 2010
Secretary
GARDNER, Andrew David Hall
Resigned: 02 June 1999
Appointed Date: 31 January 1996
Secretary
GARDNER, Andrew David Hall
Resigned: 07 October 1994
Appointed Date: 24 May 1994
Secretary
GRUBNIC, Milan
Resigned: 26 April 2010
Appointed Date: 01 January 2008
Secretary
INCE, Gary Anthony
Resigned: 31 January 1996
Appointed Date: 07 October 1994
Secretary
MURALI, Krishnaswamy
Resigned: 01 January 2008
Appointed Date: 02 June 1999
Secretary
WADE, Clifton Donovan
Resigned: 24 May 1994
Director
ACKERLEY, Lisa Margaret, Dr
Resigned: 31 December 2016
Appointed Date: 01 January 2016
64 years old
Director
ALLAN, Linda Gertrude
Resigned: 28 February 1995
Appointed Date: 13 January 1994
71 years old
Director
ANGUS, Charles James Nicholas
Resigned: 11 November 2016
Appointed Date: 01 January 2013
65 years old
Director
BAILEY, Michael Robert
Resigned: 01 January 2007
Appointed Date: 27 January 2000
72 years old
Director
BLEWCHAMP, Tessa
Resigned: 31 December 2011
Appointed Date: 01 January 2007
69 years old
Director
BLONG, Nicholas Peter
Resigned: 31 December 2016
Appointed Date: 01 January 2012
71 years old
Director
BRUNT, Terence
Resigned: 13 January 1994
90 years old
Director
COOKE, Michael Ernest
Resigned: 19 January 2000
Appointed Date: 23 November 1994
82 years old
Director
CREW, Sterling Mitchell
Resigned: 31 December 2012
Appointed Date: 01 January 2007
67 years old
Director
CUDLIP, Thomas
Resigned: 06 July 2003
Appointed Date: 15 January 2003
85 years old
Director
CUDLIP, Thomas
Resigned: 04 December 1995
Appointed Date: 09 January 1992
85 years old
Director
DENTON, David
Resigned: 01 January 2008
Appointed Date: 01 January 2007
73 years old
Director
DEVEAUX, Timothy
Resigned: 31 December 2005
Appointed Date: 28 February 1995
72 years old
Director
EDWARDS, David
Resigned: 01 July 2015
Appointed Date: 01 January 2013
69 years old
Director
GODFREY, Anne Catherine
Resigned: 31 December 2016
Appointed Date: 01 January 2016
62 years old
Director
GRUBNIC, Milan
Resigned: 26 April 2010
Appointed Date: 01 January 2008
62 years old
Director
HAVERSON, Nigel Irvin
Resigned: 31 December 2005
71 years old
Director
HORSFIELD, Catherine Anne Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2013
52 years old
Director
INCE, Gary Anthony
Resigned: 25 September 2002
Appointed Date: 07 October 1994
70 years old
Director
JEFFORD, Patricia
Resigned: 01 January 2007
Appointed Date: 01 January 2002
81 years old
Director
JEFFORD, Patricia
Resigned: 29 January 1997
Appointed Date: 11 January 1996
81 years old
Director
JEFFORD, Patricia
Resigned: 28 February 1995
81 years old
Director
JOHNSON, Alan
Resigned: 17 February 1999
Appointed Date: 29 January 1997
87 years old
Director
JOHNSON, Alan
Resigned: 04 December 1995
Appointed Date: 13 January 1994
87 years old
Director
JUKES, Graham Michael
Resigned: 31 December 2015
Appointed Date: 24 November 1999
73 years old
Director
KELLY, Michael James
Resigned: 31 December 2009
Appointed Date: 01 January 2007
80 years old
Director
KING, Andrew James
Resigned: 31 December 2011
Appointed Date: 01 January 2007
64 years old
Director
KIRK, John
Resigned: 15 January 2003
80 years old
Director
LANKESTER, Paul
Resigned: 11 January 1996
Appointed Date: 13 January 1994
65 years old
Director
LINGARD, Christopher Norman
Resigned: 31 December 2012
83 years old
Director
MCCANDLESS, John Wesley
Resigned: 25 January 2001
Appointed Date: 27 January 2000
85 years old
Director
MCCANDLESS, John Wesley
Resigned: 28 January 1998
Appointed Date: 28 February 1995
85 years old
Director
MILNE, Leslie
Resigned: 01 January 2007
Appointed Date: 01 January 2006
74 years old
Director
MURALI, Krishnaswamy
Resigned: 01 January 2010
Appointed Date: 20 November 2002
70 years old
Director
PHILLIPS, Andrew
Resigned: 15 November 2005
Appointed Date: 20 November 2002
64 years old
Director
POST, Harm Frank
Resigned: 30 June 2016
Appointed Date: 01 January 2013
68 years old
Director
SHAW, Philip Geoffrey
Resigned: 01 January 2007
Appointed Date: 24 April 1996
82 years old
Director
SHUN WAH, Dianne
Resigned: 12 November 2008
Appointed Date: 24 April 1996
72 years old
Director
SLEE, Graham
Resigned: 28 February 1995
72 years old
Director
SLEE, John
Resigned: 01 January 2007
Appointed Date: 28 January 1998
78 years old
Director
SMITH, Paul Melvyn
Resigned: 31 December 2005
Appointed Date: 25 January 2001
78 years old
Director
SMITH, Paul Melvyn
Resigned: 31 December 2005
Appointed Date: 11 January 1996
78 years old
Director
STATHAM, Andrew John
Resigned: 31 December 2012
Appointed Date: 01 January 2006
66 years old
Director
STUBBS, Victoria Jane
Resigned: 31 December 2016
Appointed Date: 01 January 2016
50 years old
Director
TREVENA, William Barrie
Resigned: 01 January 2006
Appointed Date: 17 February 1999
69 years old
Director
WADE, Clifton Donovan
Resigned: 24 May 1994
66 years old
Director
WARD, Geoffrey
Resigned: 21 May 2016
Appointed Date: 01 January 2010
69 years old
Director
WINNING, Shena Janette
Resigned: 31 December 2012
Appointed Date: 01 January 2007
72 years old
Director
YOUNG, Stephen Eric
Resigned: 01 January 2007
Appointed Date: 01 January 2002
73 years old

CIEH LIMITED Events

28 Apr 2017
Appointment of Mr Nicholas James Pahl as a director on 27 April 2017
24 Jan 2017
Appointment of Mr Stephen James Cooper as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Andrew John Statham as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Timothy Jasper Aplin Nichols as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Graeme Kenneth Mitchell as a director on 1 January 2017
...
... and 200 more events
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Registered office changed on 20/08/86 from: epworth house 25/26 city road london EC1 1AA
14 Aug 1986
Gazettable document
08 Aug 1986
Company name changed validrule LIMITED\certificate issued on 08/08/86
14 Mar 1986
Certificate of incorporation

CIEH LIMITED Charges

23 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Satisfied on 15 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1992
Mortgage debenture
Delivered: 8 December 1992
Status: Satisfied on 15 May 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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