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Company Information for

CHF RETAIL LIMITED

FIVEWAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
08152075
Private Limited Company
Active

Company Overview

About Chf Retail Ltd
CHF RETAIL LIMITED was founded on 2012-07-20 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Chf Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHF RETAIL LIMITED
 
Legal Registered Office
FIVEWAYS 57-59
HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
Other companies in EN6
 
Filing Information
Company Number 08152075
Company ID Number 08152075
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB139415801  
Last Datalog update: 2023-10-08 07:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHF RETAIL LIMITED
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Company Officers of CHF RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON FRASER
Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH LESLEY FRASER
Director 2013-08-12 2016-06-20
KEITH MICHAEL FACEY
Director 2012-07-20 2013-08-13
MARK SIMON FRASER
Director 2012-07-20 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON FRASER FCC RETAIL LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2015-04-05
MARK SIMON FRASER COLOUR FUSION LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2014-04-17
MARK SIMON FRASER READING BEDDING (READING) LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-12-16
MARK SIMON FRASER RECLINER FURNITURE LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
MARK SIMON FRASER READING BEDDING LIMITED Director 2007-02-22 CURRENT 2007-02-22 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
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-22CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2021-06-16RES12Resolution of varying share rights or name
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16SH10Particulars of variation of rights attached to shares
2021-06-16SH08Change of share class name or designation
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-16SH08Change of share class name or designation
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-10-13SH0114/01/20 STATEMENT OF CAPITAL GBP 100
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-04AP03Appointment of Mr John Fraser as company secretary on 2019-05-01
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FRASER
2016-06-26AP01DIRECTOR APPOINTED MR MARK SIMON FRASER
2016-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-10-17AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-16AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED RUTH FRASER
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FACEY
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRASER
2012-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-12-31 £ 51,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHF RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 13,349
Current Assets 2013-12-31 £ 63,023
Debtors 2013-12-31 £ 3,104
Shareholder Funds 2013-12-31 £ 11,622
Stocks Inventory 2013-12-31 £ 46,570
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHF RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHF RETAIL LIMITED
Trademarks
We have not found any records of CHF RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHF RETAIL 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CHF RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHF RETAIL 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 CHF RETAIL 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 CHF RETAIL 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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