C.H. INSTALLATIONS LIMITED

Key Data

Status

Liquidation

Company No.

03762525

Incorporation date

29/04/1999

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

23/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/02/2025

Declaration of solvency

View PDF (8 pages)

12/02/2025

Register inspection address has been changed to 380 Bollo Lane London W3 8QU

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (1 pages)

11/02/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

11/02/2025

Registered office address changed from 380 Bollo Lane Acton London W3 8QU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-02-11

View PDF (3 pages)

26/09/2024

Previous accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

20/12/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

07/03/2017

Director's details changed for Mrs Nicola Hilliard on 2017-03-06

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/11/2016

Appointment of Mrs Nicola Hilliard as a director on 2016-09-01

View PDF (2 pages)

10/11/2016

Appointment of Mrs Anne Hackett as a director on 2016-09-01

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

08/04/2016

Register(s) moved to registered office address 380 Bollo Lane Acton London W3 8QU

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

10/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

01/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

25/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

21/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

10/04/2011

Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for David Hilliard on 2010-04-08

View PDF (2 pages)

18/05/2010

Director's details changed for Colin Hackett on 2010-04-08

View PDF (2 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/05/2009

Location of register of members (non legible)

View PDF (1 pages)

20/05/2009

Return made up to 08/04/09; no change of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

03/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: 52 high street pinner middlesex HA5 5PW

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

21/07/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/04/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

21/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

10/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

08/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+92.16 % *

* during past year

Cash in Bank

£109,939.00

Business linkages

Check business linkages of C.H. INSTALLATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2024

Next confirmation date

08/04/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
285.77K
-
0.00
30.52K
-

2022
8
297.40K
-
0.00
57.21K
-

2023
7
362.41K
-
0.00
109.94K
-

2023
7
362.41K
-
0.00
109.94K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

362.41K £21.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.94K £92.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	9278
Hackett, Colin James	Director	29/04/1999 - Present	2
Hilliard, David Frederick	Director	29/04/1999 - Present	1
HALLMARK REGISTRARS LIMITED	Nominee Director	29/04/1999 - 29/04/1999	812
Hilliard, Nicole	Director	01/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About C.H. INSTALLATIONS LIMITED

C.H. INSTALLATIONS LIMITED is an(a) Liquidation company incorporated on 29/04/1999 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. INSTALLATIONS LIMITED?

C.H. INSTALLATIONS LIMITED is currently Liquidation. It was registered on 29/04/1999 .

Where is C.H. INSTALLATIONS LIMITED located?

C.H. INSTALLATIONS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does C.H. INSTALLATIONS LIMITED do?

C.H. INSTALLATIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does C.H. INSTALLATIONS LIMITED have?

C.H. INSTALLATIONS LIMITED had 7 employees in 2023.

What is the latest filing for C.H. INSTALLATIONS LIMITED?

The latest filing was on 23/03/2026: Return of final meeting in a members' voluntary winding up.