CHC FLATS LIMITED

Key Data

Status

Active

Company No.

02717361

Incorporation date

22/05/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1992)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

28/04/2023

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

View PDF (6 pages)

01/06/2022

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

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

01/07/2021

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

View PDF (5 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

20/05/2020

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

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

22/05/2019

Cessation of David John White as a person with significant control on 2018-06-29

View PDF (1 pages)

22/05/2019

Termination of appointment of David John White as a director on 2018-06-26

View PDF (1 pages)

07/05/2019

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

View PDF (5 pages)

09/07/2018

Cessation of Stephen Anthony Clarke as a person with significant control on 2018-06-29

View PDF (1 pages)

09/07/2018

Termination of appointment of Stephen Anthony Clarke as a director on 2018-06-29

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

22/05/2018

Notification of Tracy Catherine Clarke as a person with significant control on 2018-05-08

View PDF (2 pages)

08/05/2018

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

View PDF (5 pages)

08/05/2018

Appointment of Mrs Tracy Catherine Clarke as a director on 2018-05-02

View PDF (2 pages)

04/07/2017

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

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (10 pages)

30/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (9 pages)

04/05/2016

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

View PDF (5 pages)

06/04/2016

Termination of appointment of Bernard Tipping as a director on 2015-12-15

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (10 pages)

12/05/2015

Appointment of Mr David John White as a director on 2015-05-12

View PDF (2 pages)

27/04/2015

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

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (9 pages)

20/06/2014

Appointment of Mr Bernard Tipping as a director

View PDF (2 pages)

04/06/2014

Appointment of Ms Nicola Kent as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Rachel Stafford as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Ena Campbell as a director

View PDF (1 pages)

14/04/2014

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

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (9 pages)

30/05/2013

Registered office address changed from 10 Cheshire Road Thame Oxon OX9 3LQ on 2013-05-30

View PDF (1 pages)

10/05/2013

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

View PDF (3 pages)

18/02/2013

Termination of appointment of Moira Burnside as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Mark Syrett as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (11 pages)

21/05/2012

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

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (11 pages)

27/05/2011

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

View PDF (3 pages)

23/06/2010

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

View PDF (3 pages)

18/06/2010

Director's details changed for Mr Mark Gavin Surett on 2010-06-18

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (14 pages)

04/06/2010

Director's details changed for Ena Smith Campbell on 2010-05-22

View PDF (2 pages)

04/06/2010

Director's details changed for Elizabeth Ann Doyle on 2010-05-22

View PDF (2 pages)

04/06/2010

Director's details changed for Mrs Moira Campbell Burnside on 2010-05-22

View PDF (2 pages)

18/11/2009

Appointment of Mr Stephen Anthony Clarke as a director

View PDF (2 pages)

18/11/2009

Appointment of Mrs Rachel Louise Stafford as a director

View PDF (2 pages)

18/11/2009

Appointment of Mr Mark Gavin Surett as a director

View PDF (2 pages)

16/06/2009

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

View PDF (4 pages)

02/06/2009

Return made up to 22/05/09; full list of members

View PDF (10 pages)

02/06/2008

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

View PDF (4 pages)

27/05/2008

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

View PDF (12 pages)

03/03/2008

Appointment terminated secretary richardsons financial group LIMITED

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (4 pages)

21/12/2007

Registered office changed on 21/12/07 from: fendom dawson solicitors 6 easton street high wycombe buckinghamshire HP11 1NJ

View PDF (2 pages)

08/08/2007

Return made up to 22/05/07; full list of members

View PDF (12 pages)

22/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

27/04/2007

Registered office changed on 27/04/07 from: 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

29/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

06/07/2006

Return made up to 22/05/06; change of members

View PDF (7 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

10/07/2005

Return made up to 22/05/05; change of members

View PDF (8 pages)

17/06/2005

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

View PDF (7 pages)

05/07/2004

Return made up to 22/05/04; full list of members

View PDF (12 pages)

16/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

02/07/2003

Return made up to 22/05/03; change of members

View PDF (7 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

08/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

06/06/2002

Return made up to 22/05/02; no change of members

View PDF (7 pages)

02/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

24/09/2001

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

View PDF (7 pages)

26/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

20/06/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

31/05/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

10/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/08/1998

Return made up to 22/05/98; change of members

View PDF (5 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

01/02/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

04/09/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

02/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

21/03/1997

Director resigned

View PDF (1 pages)

07/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (6 pages)

07/08/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

18/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/04/1995

Registered office changed on 13/04/95 from: 20 eversley road bexhill-on-sea east sussex TN40 1HE

View PDF (1 pages)

30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

02/02/1995

Director resigned

View PDF (0 pages)

02/02/1995

Director resigned

View PDF (0 pages)

22/07/1994

Return made up to 22/05/94; change of members

View PDF (0 pages)

24/03/1994

Director resigned;new director appointed

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-05-31

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03/08/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

28/05/1993

New director appointed

View PDF (0 pages)

01/04/1993

Director resigned

View PDF (0 pages)

16/07/1992

Ad 07/06/92--------- £ si 14@50=700 £ ic 100/800

View PDF (0 pages)

16/07/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

01/06/1992

Secretary resigned

View PDF (0 pages)

22/05/1992

Incorporation

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-13.20 % *

* during past year

Cash in Bank

£8,346.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
13.12K
-
0.00
11.06K
-

2023
0
13.27K
-
0.00
9.62K
-

2024
0
10.25K
-
0.00
8.35K
-

2024
0
10.25K
-
0.00
8.35K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

10.25K £-22.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.35K £-13.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Nicola	Director	08/04/2014 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1992 - 22/05/1992	99600
White, David John	Director	12/05/2015 - 26/06/2018	-
Doyle, Elizabeth Ann	Director	14/03/1993 - Present	1
Clarke, Tracy Catherine	Director	02/05/2018 - Present	-

Persons with Significant Control

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

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Description

About CHC FLATS LIMITED

CHC FLATS LIMITED is an(a) Active company incorporated on 22/05/1992 with the registered office located at C/O SBA BUREAU SERVICES LIMITED, 10 Cheshire Road, Thame, Oxfordshire OX9 3LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHC FLATS LIMITED?

CHC FLATS LIMITED is currently Active. It was registered on 22/05/1992 .

Where is CHC FLATS LIMITED located?

CHC FLATS LIMITED is registered at C/O SBA BUREAU SERVICES LIMITED, 10 Cheshire Road, Thame, Oxfordshire OX9 3LQ.

What does CHC FLATS LIMITED do?

CHC FLATS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHC FLATS LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-22 with no updates.