CH NOMINEES (ONE) LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2020

Confirmation Statement Submitted 26 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
C H Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Nov 2006	Active
Sharon Theresa Higgs	Director	British	United Kingdom	62	30 Apr 2012	Active

Shareholders

Shareholders (1)


Charles Russell Speechlys Group Limited	100.0%	2	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CHARLES RUSSELL SPEECHLYS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES RUSSELL SPEECHLYS LLP united kingdom

CH NOMINEES (ONE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Compulsory	View(1 page)
4 Dec 2020	Accounts	Annual accounts made up to 2019-11-30	View(3 pages)
26 Nov 2020	Confirmation Statement	Confirmation statement made on 2020-11-22 with no updates	View(3 pages)
25 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-22 with no updates	View(3 pages)