CH2M HILL UNITED KINGDOM

Key Data

Status

Active

Company No.

02533469

Incorporation date

22/08/1990

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1990)

24/12/2025

Full accounts made up to 2024-09-27

View PDF (27 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

29/07/2025

Termination of appointment of Katherine Helen Kenny as a director on 2025-07-29

View PDF (1 pages)

16/10/2024

Full accounts made up to 2023-09-29

View PDF (27 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

24/08/2023

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

View PDF (1 pages)

23/08/2023

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

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (2 pages)

15/02/2023

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

View PDF (1 pages)

19/12/2022

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

View PDF (1 pages)

19/12/2022

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

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-10-01

View PDF (25 pages)

14/10/2022

Termination of appointment of Bryan George Harvey as a director on 2022-09-26

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/04/2022

Full accounts made up to 2020-10-02

View PDF (29 pages)

02/01/2022

Full accounts made up to 2019-12-27

View PDF (27 pages)

13/08/2021

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

View PDF (1 pages)

13/08/2021

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

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Mr Bryan George Harvey as a director on 2020-11-30

View PDF (2 pages)

18/12/2020

Appointment of Mr Alexander James Lane as a director on 2020-11-30

View PDF (2 pages)

18/12/2020

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

View PDF (1 pages)

17/12/2020

Termination of appointment of David Joseph Coultas as a director on 2020-12-09

View PDF (1 pages)

17/12/2020

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

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/04/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Mr David Joseph Coultas on 2019-03-25

View PDF (2 pages)

20/06/2019

Secretary's details changed for Mr Tejender Singh Chaudhary on 2019-03-25

View PDF (1 pages)

17/06/2019

Appointment of Mr Jonathan R. Shattock as a director on 2019-06-03

View PDF (2 pages)

14/06/2019

Termination of appointment of Samuel James Hannis as a director on 2019-06-03

View PDF (1 pages)

14/06/2019

Termination of appointment of Benjamin Alexander Hamer as a director on 2019-06-03

View PDF (1 pages)

14/06/2019

Termination of appointment of David Ellis as a director on 2019-06-03

View PDF (1 pages)

14/06/2019

Appointment of Mr Hugh Donald Morrison as a director on 2019-06-03

View PDF (2 pages)

14/06/2019

Appointment of Mr Guy Douglas as a director on 2019-06-03

View PDF (2 pages)

26/03/2019

Change of details for Ch2M Hill Europe Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

26/03/2019

Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26

View PDF (1 pages)

04/01/2019

Full accounts made up to 2017-12-31

View PDF (27 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr David Joseph Coultas as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Appointment of Mr David Ellis as a director on 2018-03-21

View PDF (2 pages)

01/02/2018

Appointment of Benjamin Alexander Hamer as a director on 2018-01-31

View PDF (2 pages)

15/01/2018

Termination of appointment of Rachel Clare Stringer as a director on 2017-12-22

View PDF (1 pages)

15/01/2018

Termination of appointment of Jonathan Scott Baker as a director on 2017-12-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

05/07/2017

Director's details changed for Mr Samuel James Hannis on 2017-07-03

View PDF (2 pages)

08/05/2017

Termination of appointment of Roy Francis Hill as a director on 2017-04-28

View PDF (1 pages)

24/03/2017

Termination of appointment of Brian R Shelton as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mrs Rachel Clare Stringer as a director on 2017-03-23

View PDF (2 pages)

13/02/2017

Appointment of Mr Brian R Shelton as a director on 2017-02-03

View PDF (2 pages)

10/02/2017

Appointment of Mr Samuel James Hannis as a director on 2017-02-03

View PDF (2 pages)

10/02/2017

Termination of appointment of Mark John Thurston as a director on 2017-02-03

View PDF (1 pages)

10/02/2017

Termination of appointment of David Mel Zuijdam as a director on 2017-02-09

View PDF (1 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

25/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

19/05/2015

Appointment of Finance Director David Mel Zuijdam as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Richard Geoffrey Fraser-Smith as a director on 2015-04-30

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/07/2014

Termination of appointment of Robert Wallace Bailey as a director on 2014-07-14

View PDF (1 pages)

21/07/2014

Termination of appointment of Beverley Ann Wright as a director on 2014-06-26

View PDF (1 pages)

21/07/2014

Appointment of Mr Richard Geoffrey Fraser-Smith as a director on 2014-07-14

View PDF (2 pages)

21/07/2014

Appointment of Mr Tejender Singh Chaudhary as a secretary on 2014-07-14

View PDF (2 pages)

21/07/2014

Appointment of Mr Mark Thurston as a director on 2014-07-14

View PDF (2 pages)

21/07/2014

Termination of appointment of Beverley Ann Wright as a secretary on 2014-06-26

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/11/2012

Termination of appointment of Gavin Sutton as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Ms Beverley Ann Wright as a secretary

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

24/04/2012

Director's details changed for Beverley Ann Wright on 2012-04-24

View PDF (2 pages)

24/04/2012

Secretary's details changed for Gavin Peter Sutton on 2012-04-24

View PDF (1 pages)

23/04/2012

Director's details changed for Roy Francis Hill on 2012-04-23

View PDF (2 pages)

30/03/2012

Registered office address changed from , Avon House Kensington Village, Avonmore Road, London, W14 8TS on 2012-03-30

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

19/07/2011

Termination of appointment of Paul D'ambrosio as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

18/08/2010

Director's details changed for Roy Francis Hill on 2010-08-01

View PDF (2 pages)

10/08/2010

Appointment of Mr Robert Wallace Bailey as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Peter Shipley as a director

View PDF (1 pages)

13/07/2010

Appointment of Mr Jonathan Scott Baker as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Paul Christopher D'ambrosio as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

21/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

04/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

27/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

18/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

02/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

04/08/2004

Secretary's particulars changed

View PDF (1 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

26/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

08/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

13/07/2003

Auditor's resignation

View PDF (1 pages)

20/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

01/06/2003

New director appointed

View PDF (2 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

30/07/2002

Miscellaneous

View PDF (1 pages)

28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

04/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

13/03/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Registered office changed on 22/12/98 from: 3RD floor mercury house, 195 knightsbridge, london, SW7 1RE

View PDF (1 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

04/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

20/03/1998

Secretary's particulars changed

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

02/02/1997

Miscellaneous

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (2 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

15/09/1996

Registered office changed on 15/09/96 from: westerley point, market street, bracknell, berkshire RG12 1QB

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (0 pages)

14/08/1996

Return made up to 22/08/96; change of members

View PDF (6 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

10/05/1996

Miscellaneous

View PDF (1 pages)

10/05/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (1 pages)

02/01/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/01/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/01/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (17 pages)

02/01/1996

Resolutions

View PDF (6 pages)

02/01/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/01/1996

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

28/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

21/12/1995

Secretary resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

13/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/09/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

02/03/1995

Nc inc already adjusted 10/01/95

View PDF (0 pages)

08/02/1995

Ad 10/01/95--------- £ si 3399000@1=3399000 £ ic 1000/3400000

View PDF (0 pages)

07/02/1995

Resolutions

View PDF (0 pages)

07/02/1995

Resolutions

View PDF (0 pages)

29/01/1995

Registered office changed on 29/01/95 from: 52 bedford square, london

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/10/1994

Return made up to 22/08/94; full list of members

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14/10/1994

Secretary's particulars changed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

17/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

24/09/1993

Return made up to 22/08/93; no change of members

View PDF (0 pages)

24/06/1993

Accounts for a small company made up to 1992-12-31

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24/06/1993

Accounts for a small company made up to 1991-12-31

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21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

21/05/1993

Return made up to 22/08/92; full list of members

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01/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1992

New secretary appointed

View PDF (0 pages)

23/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

06/05/1992

New director appointed

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Return made up to 22/08/91; full list of members

View PDF (0 pages)

10/06/1991

Ad 17/05/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

30/05/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/08/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/09/2024

Next confirmation date

11/08/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

27/09/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Description

About CH2M HILL UNITED KINGDOM

CH2M HILL UNITED KINGDOM is an(a) Active company incorporated on 22/08/1990 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 UNITED KINGDOM?

CH2M HILL UNITED KINGDOM is currently Active. It was registered on 22/08/1990 .

Where is CH2M HILL UNITED KINGDOM located?

CH2M HILL UNITED KINGDOM is registered at Cottons Centre, Cottons Lane, London SE1 2QG.

What does CH2M HILL UNITED KINGDOM do?

CH2M HILL UNITED KINGDOM operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CH2M HILL UNITED KINGDOM?

The latest filing was on 24/12/2025: Full accounts made up to 2024-09-27.