CHM (WARWICK) LIMITED

Key Data

Status

Active

Company No.

06728923

Incorporation date

21/10/2008

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

12/02/2026

Director's details changed for Mr Peter Leslie Hawkins on 2009-03-04

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Mr Peter Leslie Hawkins on 2009-03-04

View PDF (1 pages)

04/12/2025

Director's details changed for Mr Peter Leslie Hawkins on 2020-12-01

View PDF (2 pages)

21/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

25/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

01/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

19/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

24/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

24/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

12/02/2019

Resolutions

View PDF (1 pages)

12/02/2019

Resolutions

View PDF (1 pages)

29/01/2019

Memorandum and Articles of Association

View PDF (7 pages)

29/01/2019

Statement of company's objects

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

02/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

18/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

02/03/2014

Appointment of Mrs Wendy Jane Narby as a director

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

21/12/2013

Termination of appointment of Wendy Narby as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

21/10/2013

Director's details changed for Mr Peter Leslie Hawkins on 2013-06-12

View PDF (2 pages)

03/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

30/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

22/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

08/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Alan Geoffrey Allcock on 2010-10-21

View PDF (2 pages)

25/10/2010

Director's details changed for Peter Leslie Hawkins on 2010-10-21

View PDF (2 pages)

22/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (16 pages)

04/11/2009

Registered office address changed from 61 Coten End Warwick CV34 4NU on 2009-11-04

View PDF (2 pages)

12/03/2009

Ad 21/10/08-04/03/09\gbp si 15@1=15\gbp ic 3/18\

View PDF (3 pages)

12/03/2009

Director appointed peter leslie hawkins

View PDF (2 pages)

04/11/2008

Director appointed wendy jane narby

View PDF (3 pages)

04/11/2008

Director appointed alan geoffrey allcock

View PDF (2 pages)

29/10/2008

Appointment terminate, director and secretary kevin brewer logged form

View PDF (1 pages)

28/10/2008

Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

28/10/2008

Registered office changed on 28/10/2008 from, somerset house 6070 birmingham business park, birmingham, B37 7BF

View PDF (1 pages)

21/10/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
18.00
-
0.00
-
-

2022
-
18.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin Michael	Director	21/10/2008 - 21/10/2008	1501
Allcock, Alan Geoffrey	Director	21/10/2008 - Present	-
Brewer, Kevin	Secretary	21/10/2008 - 21/10/2008	184
Narby, Wendy Jane	Director	27/02/2014 - Present	2
Narby, Wendy Jane	Director	21/10/2008 - 21/12/2013	2

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

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SC278017

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

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Description

About CHM (WARWICK) LIMITED

CHM (WARWICK) LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at 58 Rugby Road, Cubbington, Leamington Spa, Warwickshire CV32 7JE. 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 CHM (WARWICK) LIMITED?

CHM (WARWICK) LIMITED is currently Active. It was registered on 21/10/2008 .

Where is CHM (WARWICK) LIMITED located?

CHM (WARWICK) LIMITED is registered at 58 Rugby Road, Cubbington, Leamington Spa, Warwickshire CV32 7JE.

What does CHM (WARWICK) LIMITED do?

CHM (WARWICK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHM (WARWICK) LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Peter Leslie Hawkins on 2009-03-04.