Ch 1997 Limited

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dissolved

Ch 1997 Limited

03269923•Private Limited With Share Capital

Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B33AX

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Incorporated

22/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Ch 1997 Limited (03269923) is a private limited with share capital incorporated on 22/10/1996 (29 years old) and registered in birmingham, B33AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 22/10/1996
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
daniel john willis
director
D
david clifford bendle
director
R
robert john callan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2024
Resolution
Category:Resolution
Date:25-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2024
Change Sail Address Company With New Address
Category:Address
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Legacy
Category:Capital
Date:13-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2018
Legacy
Category:Insolvency
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Legacy
Category:Capital
Date:10-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2015
Legacy
Category:Insolvency
Date:10-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Resolution
Category:Resolution
Date:31-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Annual Return
Date:21-10-2003
Resolution
Category:Resolution
Date:09-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date14/07/2023
Latest Accounts31/12/2022

Trading Addresses

Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B3 3Ax, B33AXRegistered

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Contact

Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B33AX