CH 1997 LIMITED
In Liquidation
General Information
NAME
CH 1997 LIMITED
COMPANY NUMBER
03269923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/1996
(28 years and 2 months old)
WEBSITE
https://www.zenithmarque.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/1996
23/07/1998
CHAUCER HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01227284700
TPS: No
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
| CH 1997 LIMITED | In Liquidation | View Report |
| CHAUCER DEDICATED LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CH 1997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH 1997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH 1997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
22/10/1996 - 11/06/1997 (7 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | David Stephen Saker (917760264) has left the board |
| 27/01/2022 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | David Stephen Saker (917760264) has left the board |
| 08/12/2021 | New Board Member David Clifford Bendle (910597177) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 20/07/2017 | David Stephen Saker (923525455) has left the board |
| 20/07/2017 | New Board Member David Stephen Saker (917760264) Appointed |
| 13/07/2017 | New Board Member David Stephen Saker (923525455) Appointed |
| 13/03/2017 | Johan Garth Slabbert (917967261) has left the board |
| 19/10/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878240) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671276) has left the board |
| 14/10/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671276) Appointed |
| 08/04/2014 | Adrian Goodenough (914042785) has left the board |
| 05/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Johan Garth Slabbert (917967261) Appointed |
| 05/04/2013 | Kenneth Douglas Curtis (909096607) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
| 05/09/2012 | New Board Member Daniel John Willis Appointed |
| 05/09/2012 | Robert Arthur Stuchbery has left the board |
| 04/09/2012 | New Accounts filed |
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