C.H.T.S. LIMITED
OXFORD CAVENDISH HOUSE CONSERVATORIES (SOUTHERN) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JP

Company number 03036542
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 18 BARN CLOSE, CUMNOR HILL, OXFORD, OXON, OX2 9JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 300 . The most likely internet sites of C.H.T.S. LIMITED are www.chts.co.uk, and www.c-h-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. C H T S Limited is a Private Limited Company. The company registration number is 03036542. C H T S Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of C H T S Limited is 18 Barn Close Cumnor Hill Oxford Oxon Ox2 9jp. The company`s financial liabilities are £21.2k. It is £0.22k against last year. The cash in hand is £81.31k. It is £-17.09k against last year. And the total assets are £133.28k, which is £14.93k against last year. BARNICOAT, Liam Paul is a Director of the company. BARNICOAT, Paul Homer is a Director of the company. WILLIAMS, Mark Edward is a Director of the company. Secretary BARNICOAT, Lynette Anthea has been resigned. Secretary BARNICOAT, Lynette Anthea has been resigned. Secretary BARNICOAT, Paul Homer has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AVES, David has been resigned. Director BARNICOAT, Liam Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


c.h.t.s. Key Finiance

LIABILITIES £21.2k
+1%
CASH £81.31k
-18%
TOTAL ASSETS £133.28k
+12%
All Financial Figures

Current Directors

Director
BARNICOAT, Liam Paul
Appointed Date: 09 April 2015
55 years old
Director
BARNICOAT, Paul Homer
Appointed Date: 30 March 1995
80 years old
Director
WILLIAMS, Mark Edward
Appointed Date: 18 September 2009
64 years old

Resigned Directors

Secretary
BARNICOAT, Lynette Anthea
Resigned: 09 October 2009
Appointed Date: 09 January 2003
Secretary
BARNICOAT, Lynette Anthea
Resigned: 19 October 1999
Appointed Date: 30 March 1995
Secretary
BARNICOAT, Paul Homer
Resigned: 09 January 2003
Appointed Date: 19 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 1995
Appointed Date: 22 March 1995
Director
AVES, David
Resigned: 09 January 2003
Appointed Date: 19 October 1999
78 years old
Director
BARNICOAT, Liam Paul
Resigned: 01 August 2014
Appointed Date: 18 September 2009
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Paul Homer Barnicoat
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Paul Barnicoat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.H.T.S. LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Director's details changed for Liam Paul Barnicoat on 10 November 2015
...
... and 68 more events
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
Registered office changed on 09/04/95 from: temple house 20 holywell row london EC2A 4JB
09 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1995
Incorporation

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