CH BOLTON LIMITED

Key Data

Status

Active

Company No.

04341625

Incorporation date

17/12/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2001)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Change of details for Ch Bolton (Holdings) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

19/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/04/2024

Termination of appointment of Bryan Michael Acutt as a director on 2024-04-01

View PDF (1 pages)

04/04/2024

Appointment of Mr Josh Callum Bond as a director on 2024-04-01

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

27/09/2016

Appointment of Bryan Michael Acutt as a director on 2016-09-26

View PDF (2 pages)

27/09/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-09-26

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

31/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

23/08/2013

Secretary's details changed for Infrastructure Managers Limited on 2009-10-01

View PDF (1 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

04/01/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

04/09/2012

Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-04

View PDF (2 pages)

23/04/2012

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

30/06/2010

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/03/2010

Termination of appointment of Anastasios Christakis as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Biif Corporate Services Limited on 2010-01-20

View PDF (2 pages)

20/01/2010

Appointment of Infrastructure Managers Ltd as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

06/11/2009

Termination of appointment of John Perks as a director

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/06/2009

Appointment terminated director john elliot

View PDF (1 pages)

22/05/2009

Director appointed anastasios christakis

View PDF (2 pages)

18/05/2009

Director appointed biif corporate services LIMITED

View PDF (2 pages)

21/03/2009

Registered office changed on 21/03/2009 from one london wall london EC2Y 5AB

View PDF (1 pages)

07/02/2009

Director appointed alan campbell ritchie

View PDF (6 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

30/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

18/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/06/2008

Miscellaneous

View PDF (1 pages)

17/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/10/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

31/05/2006

Ad 18/05/06--------- £ si [email protected]=5181 £ ic 800/5981

View PDF (2 pages)

31/05/2006

Nc inc already adjusted 18/05/06

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (2 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/03/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

03/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

25/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

25/01/2003

New director appointed

View PDF (5 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Ad 12/04/02--------- £ si [email protected]=798 £ ic 2/800

View PDF (2 pages)

23/04/2002

Nc inc already adjusted 12/04/02

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (16 pages)

23/04/2002

New director appointed

View PDF (4 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

S-div 12/04/02

View PDF (1 pages)

23/04/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (3 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Registered office changed on 16/01/02 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

17/12/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	01/10/2009 - Present	318
Bond, Josh Callum	Director	01/04/2024 - Present	55
Cavill, John Ivor	Director	23/04/2012 - Present	308
Acutt, Bryan Michael	Director	26/09/2016 - 01/04/2024	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CH BOLTON LIMITED

CH BOLTON LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CH BOLTON LIMITED?

CH BOLTON LIMITED is currently Active. It was registered on 17/12/2001 .

Where is CH BOLTON LIMITED located?

CH BOLTON LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does CH BOLTON LIMITED do?

CH BOLTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CH BOLTON LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.