Company number 08317859
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of CHB VENTURES LIMITED are www.chbventures.co.uk, and www.chb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chb Ventures Limited is a Private Limited Company.
The company registration number is 08317859. Chb Ventures Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Chb Ventures Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £3.68k. It is £0.99k against last year. . TAKLA, Charlotte Louise is a Director of the company. TAKLA, Mark James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
chb ventures Key Finiance
LIABILITIES
£3.68k
+36%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mark James Takla
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CHB VENTURES LIMITED Events
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 4 more events
28 Jul 2014
Appointment of Mrs Charlotte Louise Takla as a director on 4 July 2014
04 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
29 Nov 2013
Statement of capital following an allotment of shares on 29 November 2013
27 Nov 2013
Registered office address changed from C/O Alan Kent Oakwood House Guildford Road Horsham West Sussex RH12 3JJ United Kingdom on 27 November 2013
04 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted