CH 1997 LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CH 1997 LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 1996 Dissolved Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CHAUCER HOLDINGS LIMITED 24 Oct 1996 — 23 Jul 1998
CHAUCERS HOLDINGS LIMITED 22 Oct 1996 — 24 Oct 1996
Accounts Submitted 25 Jul 2023
Confirmation Submitted 13 Oct 2023 Next due 27 Oct 2024 19 months overdue
Net assets £820K £0 2022 year on year
Total assets £820K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX

Full company profile for CH 1997 LIMITED (03269923), a dissolved company based in Birmingham, United Kingdom. Incorporated 22 Oct 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£819.89k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chaucer Capital Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2025GazetteGazette Dissolved Liquidation
9 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 May 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 May 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Feb 2025 Gazette

Gazette Dissolved Liquidation

9 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 May 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 May 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 9 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 25 May 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 May 2024