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Home > England & Wales Companies > CH NOMINEES (TWO) LIMITED
Company Information for

CH NOMINEES (TWO) LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
06006860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ch Nominees (two) Ltd
CH NOMINEES (TWO) LIMITED was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ch Nominees (two) 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
CH NOMINEES (TWO) LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC4A
 
Filing Information
Company Number 06006860
Company ID Number 06006860
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-05 10:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH NOMINEES (TWO) LIMITED
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Company Officers of CH NOMINEES (TWO) LIMITED

Current Directors
Officer Role Date Appointed
C H REGISTRARS LIMITED
 Company Secretary 2006-11-22
SHARON THERESA HIGGS
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STOCKDALE
 Director 2006-12-11 2012-04-30
GRAEME MALCOLM GUTHRIE
 Director 2006-12-11 2010-10-19
BRYAN COLIN RICKMAN
 Director 2006-11-22 2006-12-11
NISHI SETHI
 Director 2006-11-22 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C H REGISTRARS LIMITED CH NOMINEES (ONE) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
C H REGISTRARS LIMITED GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED Company Secretary 2005-03-18 CURRENT 2002-02-26 Active - Proposal to Strike off
C H REGISTRARS LIMITED GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
C H REGISTRARS LIMITED CAXTON LANDS AND DEVELOPMENTS LIMITED Company Secretary 2004-07-27 CURRENT 1960-02-10 Active
C H REGISTRARS LIMITED TIEVALE LIMITED Company Secretary 2001-05-22 CURRENT 2001-05-22 Liquidation
C H REGISTRARS LIMITED AHLSTROM CHIRNSIDE LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
C H REGISTRARS LIMITED LANCER PRODUCTIONS LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-17 Dissolved 2015-06-23
C H REGISTRARS LIMITED AWAYVALE LIMITED Company Secretary 1994-03-21 CURRENT 1978-07-26 Active
C H REGISTRARS LIMITED AHLSTROM INDUSTRIAL HOLDINGS LIMITED Company Secretary 1993-06-22 CURRENT 1931-01-05 Dissolved 2016-03-31
C H REGISTRARS LIMITED HOMEVALE LIMITED Company Secretary 1993-03-15 CURRENT 1975-04-07 Dissolved 2015-12-15
C H REGISTRARS LIMITED GID-QUANTOR LIMITED Company Secretary 1992-11-16 CURRENT 1992-11-16 Dissolved 2014-05-06
C H REGISTRARS LIMITED AHLSTROM GROUP FINANCE LIMITED Company Secretary 1992-10-11 CURRENT 1990-10-11 Dissolved 2014-03-02
C H REGISTRARS LIMITED PHOTOPIC LIMITED Company Secretary 1991-03-04 CURRENT 1991-03-04 Active - Proposal to Strike off
SHARON THERESA HIGGS CH NOMINEES (ONE) LIMITED Director 2012-04-30 CURRENT 2006-11-22 Active - Proposal to Strike off

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
2022-02-01Final Gazette dissolved via compulsory strike-off
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-25CH01Director's details changed for Sharon Theresa Higgs on 2012-04-30
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-22
2015-01-02ANNOTATIONClarification
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH04SECRETARY'S DETAILS CHNAGED FOR C H REGISTRARS LIMITED on 2014-11-01
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-21AP01DIRECTOR APPOINTED SHARON THERESA HIGGS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOCKDALE
2011-12-09AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GUTHRIE
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM GUTHRIE / 01/10/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
2008-12-11363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME GUTHRIE / 10/12/2008
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CH NOMINEES (TWO) 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 CH NOMINEES (TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CH NOMINEES (TWO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 CH NOMINEES (TWO) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH NOMINEES (TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH NOMINEES (TWO) LIMITED
Trademarks
We have not found any records of CH NOMINEES (TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH NOMINEES (TWO) 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 (99999 - Dormant Company) as CH NOMINEES (TWO) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CH NOMINEES (TWO) 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 CH NOMINEES (TWO) 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 CH NOMINEES (TWO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD