Ch 2004 Management Ltd

General information

Name:

Ch 2004 Management Limited

Office Address:

5 Birling Road Birling Road TN2 5LX Tunbridge Wells

Number: 05196354

Incorporation date: 2004-08-03

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company called Ch 2004 Management was established on 2004/08/03 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's headquarters can be gotten hold of in Tunbridge Wells on 5 Birling Road, Birling Road. Assuming you have to get in touch with the business by mail, its area code is TN2 5LX. The official registration number for Ch 2004 Management Ltd is 05196354. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Thu, 3rd Aug 2023.

Raymond O., David W. and Sally J. are the enterprise's directors and have been doing everything they can to help the company since 2021. At least one secretary in this firm is a limited company: Burkinshaw Management Limited.

Company staff

Raymond O.

Role: Director

Appointed: 22 November 2021

Latest update: 27 January 2024

David W.

Role: Director

Appointed: 16 November 2021

Latest update: 27 January 2024

Sally J.

Role: Director

Appointed: 13 November 2021

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 01 April 2019

Address: Birling Road, Tunbridge Wells, TN2 5LX, England

Latest update: 27 January 2024

People with significant control

Executives who control this firm include: Raymond O. has substantial control or influence over the company. David W. has substantial control or influence over the company. Sally J. has substantial control or influence over the company.

Raymond O.
Notified on 22 November 2021
Nature of control:
substantial control or influence
David W.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Sally J.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Mark V.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence
Nigel E.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2014
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 April 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 25 June 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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