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Company Information for

C H INVESTMENT COMPANY LIMITED

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ,
Company Registration Number
02014754
Private Limited Company
Active

Company Overview

About C H Investment Company Ltd
C H INVESTMENT COMPANY LIMITED was founded on 1986-04-28 and has its registered office in Hove. The organisation's status is listed as "Active". C H Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C H INVESTMENT COMPANY LIMITED
 
Legal Registered Office
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ
Other companies in BN3
 
Filing Information
Company Number 02014754
Company ID Number 02014754
Date formed 1986-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-22
Return next due 2017-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:37:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H INVESTMENT COMPANY LIMITED

Company Officers of C H INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALARIC JAMES DOMONEY
Director 2014-10-06
STANLEY GEORGE HAUFF
Director 2017-07-03
ROBIN LLEWELLYN-POWELL
Director 2015-07-26
ALARIC JAMES DOMONEY
Company Secretary 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUBINA ALTAF
Director 2015-07-26 2017-07-09
TREVOR ROY SEYMOUR
Director 2016-08-23 2017-05-01
CAROL FRANCES DAVIS
Director 2016-08-23 2017-04-30
JOHN WILSON
Company Secretary 2012-10-21 2016-08-31
MICHAEL RONALD HUNT
Director 2012-10-21 2015-07-29
ROBERT IAN WARBURTON
Director 2012-10-21 2015-07-06
BERNARD EDWARD MILLS
Director 2012-10-21 2014-08-08
NADINE BERNADETTE DOMONEY
Director 2010-10-24 2012-10-21
RICHARD JAN LEWARTOWSKI
Director 2000-10-25 2012-10-21
MALCOLM PICKLES
Director 2010-10-24 2012-10-21
DONALD JAMES KAY ROBERTSON
Director 2012-08-18 2012-10-21
RICHARD JAN LEWARTOWSKI
Company Secretary 2010-01-01 2012-10-21
MICHAEL RONALD HUNT
Director 2009-02-02 2012-06-15
ROBIN LLEWELLYN-POWELL
Director 2010-10-24 2012-06-04
LOUIS CHRISTOS TSAPPARELLI
Director 2009-08-23 2011-03-11
BERNARD EDWARD MILLS
Director 2002-10-12 2010-11-01
RICHARD JAN LEWARTOWSKI
Director 2000-10-15 2010-01-01
ROBERT IAN WARBURTON
Company Secretary 2009-02-02 2010-01-01
JOHN WILSON
Company Secretary 2003-02-01 2009-02-02
ERIC MORRIS
Director 2003-02-01 2008-06-09
ROBERT IAN WARBURTON
Company Secretary 1999-07-12 2003-01-31
ARTHUR IVAN WALTER MOORE
Director 1998-09-30 2003-01-12
MERVYN CALDER
Director 2000-10-15 2002-02-21
PETER ALEC DOWNE
Director 1998-09-30 2000-10-15
COLIN GEOFFREY REEVE
Director 1998-12-19 2000-08-04
PETER ALEC DOWNE
Company Secretary 1998-09-30 1999-07-12
HAROLD GEORGE ALFRED FLEMING
Director 1991-09-25 1998-09-30
BERNARD EDWARD MILLS
Director 1991-09-25 1998-09-30
ROBERT IRVINE SLOAN
Director 1991-09-25 1998-09-30
BERNARD EDWARD MILLS
Company Secretary 1991-09-25 1998-09-30
CHARLOTTE CLARK
Director 1991-09-25 1997-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALARIC JAMES DOMONEY LEADING EDGE AERODYNAMICS LTD Director 2012-04-27 CURRENT 2012-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RUBINA ALTAF
2017-07-11AP01DIRECTOR APPOINTED MR STANLEY GEORGE HAUFF
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SEYMOUR
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIS
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 730
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2016-09-16AP03SECRETARY APPOINTED MR ALARIC JAMES DOMONEY
2016-09-16AP01DIRECTOR APPOINTED CAROL FRANCES DAVIS
2016-09-15AP01DIRECTOR APPOINTED MR TREVOR ROY SEYMOUR
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 730
2015-11-19AR0122/09/15 FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2015-09-17AP01DIRECTOR APPOINTED MR ROBIN LLEWELLYN-POWELL
2015-09-16AP01DIRECTOR APPOINTED MS RUBINA ALTAF
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-13AP01DIRECTOR APPOINTED MR ALARIC JAMES DOMONEY
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 730
2014-10-13AR0122/09/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MILLS
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 730
2013-11-28AR0122/09/13 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION FULL
2012-11-20AA31/03/12 TOTAL EXEMPTION FULL
2012-10-25AP01DIRECTOR APPOINTED MR BERNARD EDWARD MILLS
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PICKLES
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWARTOWSKI
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NADINE DOMONEY
2012-10-25AP01DIRECTOR APPOINTED MR ROBERT IAN WARBURTON
2012-10-25AP01DIRECTOR APPOINTED MR MICHAEL RONALD HUNT
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LEWARTOWSKI
2012-10-25AP03SECRETARY APPOINTED MR JOHN WILSON
2012-10-25AP01DIRECTOR APPOINTED MR JOHN WILSON
2012-10-16AR0122/09/12 FULL LIST
2012-10-16SH0126/06/12 STATEMENT OF CAPITAL GBP 730
2012-10-16SH0124/04/12 STATEMENT OF CAPITAL GBP 730
2012-10-16SH0126/03/12 STATEMENT OF CAPITAL GBP 677.63
2012-08-22AP01DIRECTOR APPOINTED DR DONALD JAMES KAY ROBERTSON
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LLEWELLYN-POWELL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT
2011-11-03AR0122/09/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAN LEWARTOWSKI / 22/09/2011
2011-10-25AA31/03/11 TOTAL EXEMPTION FULL
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM CAVENDISH HOUSE 138 KINGS ROAD BRIGHTON SUSSEX BN1 2JH
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS TSAPPARELLI
2010-11-18AP01DIRECTOR APPOINTED MR RICHARD JAN LEWARTOWSKI
2010-11-18AR0122/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CHRISTOS TSAPPARELLI / 22/09/2010
2010-11-18AP01APPOINT PERSON AS DIRECTOR
2010-11-18AP01DIRECTOR APPOINTED MR MALCOLM PICKLES
2010-11-17AP01DIRECTOR APPOINTED MRS NADINE BERNADETTE DOMONEY
2010-11-17AP01DIRECTOR APPOINTED MR ROBIN LLEWELLYN-POWELL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MILLS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWARTOWSKI
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WARBURTON
2010-11-17AP03SECRETARY APPOINTED MR RICHARD JAN LEWARTOWSKI
2010-09-29AA31/03/10 TOTAL EXEMPTION FULL
2009-10-08AR0122/09/09 FULL LIST
2009-08-27AA31/03/09 TOTAL EXEMPTION FULL
2009-08-25288aDIRECTOR APPOINTED LOUIS CHRISTOS TSAPPARELLI
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY JOHN WILSON
2009-02-12288aSECRETARY APPOINTED ROBERT IAN WARBURTON
2009-02-12288aDIRECTOR APPOINTED MICHAEL RONALD HUNT
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILSON
2008-10-07363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ERIC MORRIS
2008-02-06363sRETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
2007-12-0688(2)RAD 02/08/06--------- £ SI 871@.01
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-16363sRETURN MADE UP TO 22/09/06; CHANGE OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-11363sRETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-07363sRETURN MADE UP TO 22/09/03; CHANGE OF MEMBERS
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to C H INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C H INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C H INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C H INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of C H INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of C H INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as C H INVESTMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where C H INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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