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Home > England & Wales Companies > C.H.H. NOMINEES LIMITED
Company Information for

C.H.H. NOMINEES LIMITED

CALLOW HILL HOUSE, CALLOW HILL LANE CALLOW HILL, REDDITCH, B97 5PT,
Company Registration Number
02294599
Private Limited Company
Active

Company Overview

About C.h.h. Nominees Ltd
C.H.H. NOMINEES LIMITED was founded on 1988-09-09 and has its registered office in Redditch. The organisation's status is listed as "Active". C.h.h. Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.H.H. NOMINEES LIMITED
 
Legal Registered Office
CALLOW HILL HOUSE
CALLOW HILL LANE CALLOW HILL
REDDITCH
B97 5PT
Other companies in B97
 
Filing Information
Company Number 02294599
Company ID Number 02294599
Date formed 1988-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-07-07 06:49:07
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.H. NOMINEES LIMITED

Company Officers of C.H.H. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN BENITA SIDAWAY
Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FREDERICK SIDAWAY
Director 1991-10-26 2017-03-14
JILLIAN BENITA SIDAWAY
Company Secretary 1991-10-26 2009-10-01
JILLIAN BENITA SIDAWAY
Director 1991-10-26 2008-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN BENITA SIDAWAY EVERSURE FINANCE LIMITED Director 2017-01-30 CURRENT 1986-09-17 Active
JILLIAN BENITA SIDAWAY PDWT NOMINEES LTD Director 2016-10-27 CURRENT 2013-12-30 Active
JILLIAN BENITA SIDAWAY FESSAC NOMINEES LTD Director 2016-10-27 CURRENT 2004-09-20 Active
JILLIAN BENITA SIDAWAY ZOETROPE MANAGEMENT CONSULTANTS LIMITED Director 2005-03-24 CURRENT 1979-09-17 Active
JILLIAN BENITA SIDAWAY ERUSREVE NOMINEES (999) LIMITED Director 2003-04-17 CURRENT 1976-10-29 Active
JILLIAN BENITA SIDAWAY ERUSREVE NOMINEES (999) LIMITED Director 2003-04-17 CURRENT 1976-10-29 Active
JILLIAN BENITA SIDAWAY GEORGE SIDAWAY CHARITABLE TRUST Director 1997-11-11 CURRENT 1997-11-11 Active
JILLIAN BENITA SIDAWAY E.I.C. TOOLS LIMITED Director 1992-02-02 CURRENT 1978-02-02 Active
JILLIAN BENITA SIDAWAY GEEROG NOMINEES LIMITED Director 1992-01-27 CURRENT 1964-04-02 Active
JILLIAN BENITA SIDAWAY XOANON LIMITED Director 1991-10-26 CURRENT 1977-12-22 Active
JILLIAN BENITA SIDAWAY 27 P.C. ADMIN. & P.R. SERVICES LIMITED Director 1991-06-15 CURRENT 1979-06-01 Active
JILLIAN BENITA SIDAWAY TONTUNYUN LIMITED Director 1991-05-31 CURRENT 1987-09-04 Dissolved 2016-09-20

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
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SIDAWAY
2017-03-14AP01DIRECTOR APPOINTED MS JILLIAN BENITA SIDAWAY
2017-03-13OCS125
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0130/09/15 FULL LIST
2014-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-04AR0130/09/14 FULL LIST
2013-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-27AR0130/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SIDAWAY / 02/01/2011
2010-10-29AR0126/10/10 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN SIDAWAY
2009-11-02AR0126/10/09 FULL LIST
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JILLIAN SIDAWAY
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/04
2004-11-03363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-01363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-06363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-30363sRETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS
1999-11-16363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-24363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-11363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/97
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-27363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-06363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1994-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-15363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1993-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-22363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-11363sRETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-14363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-05-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/89
1989-10-23363RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1988-10-10288NEW DIRECTOR APPOINTED
1988-10-10287REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1988-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.H.H. NOMINEES 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.H. NOMINEES 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.H. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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.H. NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.H. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.H. NOMINEES LIMITED
Trademarks
We have not found any records of C.H.H. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.H. NOMINEES 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 (74990 - Non-trading company) as C.H.H. NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.H.H. NOMINEES 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.H. NOMINEES 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.H. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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