CH INTERNATIONAL (GROUP) LIMITED
SUTTON

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Company number 05329562
Status Active
Incorporation Date 11 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 no member list. The most likely internet sites of CH INTERNATIONAL (GROUP) LIMITED are www.chinternationalgroup.co.uk, and www.ch-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ch International Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05329562. Ch International Group Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Ch International Group Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. The cash in hand is £26.6k. It is £5.23k against last year. And the total assets are £57.28k, which is £9.62k against last year. HYDE COMPANY SECRETARIES LIMITED is a Secretary of the company. MINCHELL, Peter Taylor is a Director of the company. SPECK, Graham is a Director of the company. Secretary CARVALL, Claire Leanne has been resigned. Secretary EVERARD, Jacqueline Ann has been resigned. Director CARVALL, Claire Leanne has been resigned. Director ELLIS, Colin Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


ch international (group) Key Finiance

LIABILITIES n/a
CASH £26.6k
+24%
TOTAL ASSETS £57.28k
+20%
All Financial Figures

Current Directors

Secretary
HYDE COMPANY SECRETARIES LIMITED
Appointed Date: 11 September 2008

Director
MINCHELL, Peter Taylor
Appointed Date: 01 January 2011
73 years old

Director
SPECK, Graham
Appointed Date: 01 January 2011
54 years old

Resigned Directors

Secretary
CARVALL, Claire Leanne
Resigned: 21 January 2008
Appointed Date: 11 January 2005

Secretary
EVERARD, Jacqueline Ann
Resigned: 11 September 2008
Appointed Date: 21 January 2008

Director
CARVALL, Claire Leanne
Resigned: 11 September 2008
Appointed Date: 11 January 2005
47 years old

Director
ELLIS, Colin Leslie
Resigned: 01 January 2011
Appointed Date: 11 January 2005
64 years old

CH INTERNATIONAL (GROUP) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Jan 2016
Annual return made up to 11 January 2016 no member list
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
15 Mar 2006
Annual return made up to 11/01/06
20 Apr 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
28 Jan 2005
Registered office changed on 28/01/05 from: 2ND floor 70 conduit street london W1S 2GF
24 Jan 2005
Registered office changed on 24/01/05 from: 315 oxford street london W1C 2HS
11 Jan 2005
Incorporation