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CHF RETAIL LIMITED

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CHF RETAIL LIMITED

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Key Data

Status

Active

Company No.

08152075

Incorporation date

20/07/2012

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire EN6 1HSCopy
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Latest events (Record since 20/07/2012)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon30/01/2025
Director's details changed for Mr Mark Simon Fraser on 2025-01-29
View PDF (2 pages)
dot icon30/01/2025
Change of details for Mr Mark Simon Fraser as a person with significant control on 2025-01-29
View PDF (2 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/08/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon11/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon31/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-20 with updates
View PDF (5 pages)
dot icon16/06/2021
Resolutions
View PDF (1 pages)
dot icon16/06/2021
Resolutions
View PDF (1 pages)
dot icon16/06/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon16/06/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon16/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon01/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon16/11/2020
Change of share class name or designation
View PDF (2 pages)
dot icon13/10/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (5 pages)
dot icon13/10/2020
Statement of capital following an allotment of shares on 2020-01-14
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon20/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon04/05/2019
Appointment of Mr John Fraser as a secretary on 2019-05-01
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (4 pages)
dot icon19/04/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/09/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon15/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/10/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (8 pages)
dot icon11/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2016
Termination of appointment of Ruth Fraser as a director on 2016-06-20
View PDF (1 pages)
dot icon26/06/2016
Appointment of Mr Mark Simon Fraser as a director on 2016-06-20
View PDF (3 pages)
dot icon23/06/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/10/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/12/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Appointment of Ruth Fraser as a director
View PDF (4 pages)
dot icon21/08/2013
Termination of appointment of Keith Facey as a director
View PDF (2 pages)
dot icon21/08/2013
Termination of appointment of Mark Fraser as a director
View PDF (2 pages)
dot icon20/07/2012
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
65.92K
-
0.00
-
-
2022
9
68.57K
-
0.00
-
-
2022
9
68.57K
-
0.00
-
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

68.57K £Ascended4.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHF RETAIL LIMITED

CHF RETAIL LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire EN6 1HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHF RETAIL LIMITED?

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CHF RETAIL LIMITED is currently Active. It was registered on 20/07/2012 .

Where is CHF RETAIL LIMITED located?

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CHF RETAIL LIMITED is registered at Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire EN6 1HS.

What does CHF RETAIL LIMITED do?

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CHF RETAIL LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does CHF RETAIL LIMITED have?

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CHF RETAIL LIMITED had 9 employees in 2022.

What is the latest filing for CHF RETAIL LIMITED?

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The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.