CH2M HILL ONE LIMITED

Key Data

Status

Dissolved

Company No.

12661623

Incorporation date

11/06/2020

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2020)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-29

View PDF (23 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (2 pages)

03/05/2024

Solvency Statement dated 03/05/24

View PDF (2 pages)

03/05/2024

Statement by Directors

View PDF (2 pages)

03/05/2024

Statement of capital on 2024-05-03

View PDF (5 pages)

23/08/2023

Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Rhona Mary Holman as a secretary on 2023-02-10

View PDF (2 pages)

16/12/2022

Termination of appointment of Hugh Donald Morrison as a director on 2022-12-15

View PDF (1 pages)

16/12/2022

Appointment of Mrs Katherine Helen Kenny as a director on 2022-12-15

View PDF (2 pages)

04/10/2022

Notification of Jacobs Solutions Inc as a person with significant control on 2022-08-29

View PDF (2 pages)

27/09/2022

Cessation of Jacobs Engineering Group Inc as a person with significant control on 2022-08-29

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

21/03/2022

Full accounts made up to 2021-10-01

View PDF (23 pages)

17/12/2021

Previous accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

13/08/2021

Appointment of Mrs Sally Miles as a director on 2021-08-11

View PDF (2 pages)

13/08/2021

Termination of appointment of Guy Douglas as a director on 2021-08-11

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

11/01/2021

Change of details for Jacobs Engineering Group Inc as a person with significant control on 2020-06-11

View PDF (2 pages)

17/12/2020

Appointment of Mr Hugh Donald Morrison as a director on 2020-11-30

View PDF (2 pages)

17/12/2020

Director's details changed for Guy Douglas on 2020-12-17

View PDF (2 pages)

17/12/2020

Termination of appointment of Jonathan Ross Shattock as a director on 2020-11-30

View PDF (1 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (4 pages)

23/07/2020

Statement of capital on 2020-07-23

View PDF (3 pages)

23/07/2020

Statement by Directors

View PDF (1 pages)

23/07/2020

Solvency Statement dated 16/07/20

View PDF (1 pages)

23/07/2020

Resolutions

View PDF (1 pages)

11/06/2020

Incorporation

View PDF (38 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

29/09/2023

Next confirmation date

10/06/2025

Last change occurred

29/09/2023

Accounts

Full

Last made up date

29/09/2023

Next account date

29/09/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CH2M HILL ONE LIMITED

CH2M HILL ONE LIMITED is an(a) Dissolved company incorporated on 11/06/2020 with the registered office located at Cottons Centre, Cottons Lane, London SE1 2QG. 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 CH2M HILL ONE LIMITED?

CH2M HILL ONE LIMITED is currently Dissolved. It was registered on 11/06/2020 and dissolved on 31/12/2024.

Where is CH2M HILL ONE LIMITED located?

CH2M HILL ONE LIMITED is registered at Cottons Centre, Cottons Lane, London SE1 2QG.

What does CH2M HILL ONE LIMITED do?

CH2M HILL ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CH2M HILL ONE LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.