CH4E LIMITED

Company is dissolved

General Information

NAME
CH4E LIMITED

COMPANY NUMBER
06785322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
07/01/2009 (15 years and 11 months old)

WEBSITE
CH4E.CO.UK

CONFIRMATION STATEMENT MADE UP TO
04/02/2015

ACCOUNTS MADE UP TO
31/12/2013

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD
LEEDS
LS2 9DF

TRADING ADDRESSES

Leeds Innovation Centre
103 Clarendon Road
Leeds
West Yorkshire
LS2 9DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

2,985.91%

NET WORTH

£2.1M

578.12%

TOTAL LIABILITIES

£352.5k

5.74%

NET ASSETS

£2.1M

578.12%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CH4E LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CH4E LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

2,985.91%

NET WORTH

£2.1M

578.12%

TOTAL LIABILITIES

£352.5k

5.74%

NET ASSETS

£2.1M

578.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM BANNATYNE	Owned: 2.86 %	Shares: 1,728	Price per share: £0.01	Total Value: £17.28
JULIET ALICE DE FALBE	Owned: 8.61 %	Shares: 5,206	Price per share: £0.01	Total Value: £52.06
WILLIAM DE FALBE	Owned: 0.80 %	Shares: 482	Price per share: £0.01	Total Value: £4.82
HEDDON MANAGEMENT LTD	Owned: 1.25 %	Shares: 756	Price per share: £0.01	Total Value: £7.56
JOHN HOLT	Owned: 0.33 %	Shares: 198	Price per share: £0.01	Total Value: £1.98
IP2IPO SERVICES LTD	Owned: 41.17 %	Shares: 24,904	Price per share: £0.01	Total Value: £249.04
JOHN LUI	Owned: 0.25 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
CHRISTOPHER JOHN MUIR	Owned: 8.02 %	Shares: 4,850	Price per share: £0.01	Total Value: £48.50
QUAY EVENTS LTD	Owned: 1.01 %	Shares: 611	Price per share: £0.01	Total Value: £6.11
SANDAIRE NOMINEES	Owned: 35.71 %	Shares: 21,603	Price per share: £0.01	Total Value: £216.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Juliet Alice De Falbe Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report
Christopher John Muir Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
IP2IPO SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 57 Past: 274	View Report
William Firth 18/02/2011 - 07/06/2013 (2 years and 3 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Christopher Paul Brown 01/12/2012 - 31/07/2014 (1 years and 7 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
Date: 10/12/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 16/02/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/05/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/04/2015	Event: Mark James Nichols (912277288) has left the board
Date: 06/04/2015	Event: Change in Reg. Office
Date: 24/03/2015	Event: Change in Reg. Office
Date: 15/03/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: Christopher Paul Brown (909967403) has left the board
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (915804525) has left the board
Date: 08/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/03/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Change in Reg. Office
Date: 25/07/2013	Event: William Firth (912108325) has left the board
Date: 08/05/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: New Board Member Christopher Paul Brown (909967403) Appointed
Date: 16/01/2013	Event: New Board Member Mark James Nichols (912277288) Appointed

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CH4E LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2.1M

£352.5k

£2.1M

People Overview

0

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£2.1M

£352.5k

£2.1M

Accounts

People Overview

0

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™