CHB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHB HOLDINGS LIMITED
COMPANY NUMBER
02767433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/11/1992
16/03/1993
CARRAWAY LIMITED
WEST YORKSHIRE
WF4 3BA
Unit 3
Calder Close
Durkar
Wakefield, West Yorkshire
WF4 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 29/02/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 29/02/2024 | New Board Member Simon Philip Comer (920608876) Appointed |
Credit Risk Overview
Want to learn more about CHB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Director: 22/02/1993 - 30/06/2000 (7 years and 4 months) Secretary: 22/02/1993 - 19/04/1994 (1 years and 1 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
22/02/1993 - 12/10/1999 (6 years and 7 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/02/1993 - 26/06/1996 (3 years and 4 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 29/02/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 29/02/2024 | New Board Member Simon Philip Comer (920608876) Appointed |
| 17/01/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/10/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/10/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 09/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 09/09/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 05/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 05/09/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 27/06/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 27/06/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Wayne Pearson (921215442) has left the board |
| 15/11/2018 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/07/2018 | Christopher John Kelly (918764770) has left the board |
| 11/07/2018 | New Company Secretary Simon Philip Comer (924823062) Appointed |
| 09/07/2018 | Christopher John Kelly (918844435) has left the board |
| 09/07/2018 | New Board Member Simon Philip Comer (920608876) Appointed |
| 05/04/2018 | Philip Brierley (905480801) has left the board |
| 29/03/2018 | New Board Member Wayne Pearson (921215442) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 19/11/2015 | Christopher John Kelly (918849703) has left the board |
| 19/11/2015 | New Board Member Christopher John Kelly (918844435) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 20/06/2014 | Richard Peter Shuttleworth (905872782) has left the board |
| 16/06/2014 | New Board Member Christopher John Kelly (918849703) Appointed |
| 13/06/2014 | New Board Member Philip Brierley (905480801) Appointed |
| 15/05/2014 | New Company Secretary Christopher John Kelly (918764770) Appointed |
| 14/05/2014 | John Peter O'Kane (910617220) has left the board |
| 14/05/2014 | Christopher John Kelly (909464595) has left the board |
| 14/05/2014 | New Board Member Richard Peter Shuttleworth (905872782) Appointed |
| 15/11/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
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