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CHS TOUR SERVICES LTD.

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CHS TOUR SERVICES LTD.

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Key Data

Status

Active

Company No.

03488873

Incorporation date

06/01/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Platinum House, St. Marks Hill, Surbiton KT6 4BHCopy
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Latest events (Record since 06/01/1998)
dot icon26/11/2025
Appointment of Mr John Andrew Upton as a director on 2025-11-24
View PDF (2 pages)
dot icon26/11/2025
Termination of appointment of Christine Andrea Franks as a director on 2025-11-24
View PDF (1 pages)
dot icon08/09/2025
Resolutions
View PDF (1 pages)
dot icon08/09/2025
Solvency Statement dated 08/09/25
View PDF (1 pages)
dot icon08/09/2025
Statement by Directors
View PDF (1 pages)
dot icon08/09/2025
Statement of capital on 2025-09-08
View PDF (3 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon11/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon07/04/2025
Appointment of Mrs Christine Franks as a director on 2025-04-01
View PDF (2 pages)
dot icon07/04/2025
Termination of appointment of Richard Cecil William Twynam as a director on 2025-04-01
View PDF (1 pages)
dot icon25/09/2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Change of details for Ski Bound Limited as a person with significant control on 2024-09-20
View PDF (2 pages)
dot icon03/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon22/01/2024
Appointment of Mr Richard Cecil William Twynam as a director on 2024-01-15
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Bryn Glyndwr Robinson as a director on 2024-01-15
View PDF (1 pages)
dot icon05/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
dot icon19/06/2023
Director's details changed for Hua Hui Chan on 2023-06-02
View PDF (2 pages)
dot icon05/06/2023
Termination of appointment of Neil Kenneth Rust as a director on 2023-06-01
View PDF (1 pages)
dot icon05/06/2023
Appointment of Hua Hui Chan as a director on 2023-06-01
View PDF (2 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon12/05/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon12/05/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon12/05/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (59 pages)
dot icon13/07/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (13 pages)
dot icon21/06/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (60 pages)
dot icon21/06/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon21/06/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon12/08/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (12 pages)
dot icon29/07/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (87 pages)
dot icon29/07/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon29/07/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (4 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon08/07/2020
Audit exemption subsidiary accounts made up to 2019-09-30
View PDF (11 pages)
dot icon23/06/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
View PDF (72 pages)
dot icon23/06/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (1 pages)
dot icon23/06/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (4 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon01/07/2019
Audit exemption subsidiary accounts made up to 2018-09-30
View PDF (11 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon07/05/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
View PDF (3 pages)
dot icon10/04/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
View PDF (72 pages)
dot icon10/04/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon04/05/2018
Audit exemption subsidiary accounts made up to 2017-09-30
View PDF (11 pages)
dot icon29/03/2018
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
View PDF (59 pages)
dot icon29/03/2018
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
View PDF (2 pages)
dot icon29/03/2018
Audit exemption statement of guarantee by parent company for period ending 30/09/17
View PDF (3 pages)
dot icon03/01/2018
Resolutions
View PDF (26 pages)
dot icon21/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon10/07/2017
Full accounts made up to 2016-09-30
View PDF (15 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon05/04/2017
Termination of appointment of Hannah Anouska Claire Rowling as a director on 2017-04-04
View PDF (1 pages)
dot icon20/03/2017
Registered office address changed from Tui Travel House Crawley Business Qtr Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-20
View PDF (1 pages)
dot icon02/08/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/07/2016
Full accounts made up to 2015-09-30
View PDF (11 pages)
dot icon24/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Termination of appointment of Joyce Walter as a secretary on 2015-12-18
View PDF (1 pages)
dot icon17/06/2015
Full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon14/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Appointment of Hannah Anouska Claire Rowling as a director on 2014-12-29
View PDF (2 pages)
dot icon07/07/2014
Full accounts made up to 2013-09-30
View PDF (11 pages)
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Termination of appointment of Karen Knowles as a director
View PDF (1 pages)
dot icon10/12/2013
Appointment of Bryn Glyndwr Robinson as a director
View PDF (2 pages)
dot icon30/10/2013
Director's details changed for Karen Knowles on 2013-10-30
View PDF (2 pages)
dot icon25/09/2013
Full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon30/05/2013
Termination of appointment of Andrew Fraser as a director
View PDF (1 pages)
dot icon24/05/2013
Appointment of Neil Kenneth Rust as a director
View PDF (2 pages)
dot icon20/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Termination of appointment of Richard Bainbridge as a director
View PDF (1 pages)
dot icon19/10/2012
Termination of appointment of Darren Mee as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of John Wimbleton as a director
View PDF (1 pages)
dot icon26/09/2012
Full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon11/07/2012
Termination of appointment of Paul Williams as a director
View PDF (1 pages)
dot icon28/05/2012
Appointment of Karen Knowles as a director
View PDF (2 pages)
dot icon17/05/2012
Appointment of Andrew Hector Fraser as a director
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2012
Termination of appointment of Mark Bush as a director
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of Paul Hawkes as a director
View PDF (1 pages)
dot icon13/03/2012
Appointment of Richard Charles Bainbridge as a director
View PDF (2 pages)
dot icon08/02/2012
Miscellaneous
View PDF (3 pages)
dot icon23/01/2012
Director's details changed for Mark Leonard Bush on 2012-01-23
View PDF (2 pages)
dot icon21/12/2011
Miscellaneous
View PDF (1 pages)
dot icon01/11/2011
Auditor's resignation
View PDF (4 pages)
dot icon26/10/2011
Director's details changed for Mr Darren Mee on 2011-09-29
View PDF (2 pages)
dot icon10/10/2011
Auditor's resignation
View PDF (2 pages)
dot icon05/07/2011
Full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon27/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Director's details changed for Paul Williams on 2010-12-08
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Paul Williams on 2010-12-07
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mr John Wimbleton on 2010-07-14
View PDF (2 pages)
dot icon28/06/2010
Secretary's details changed for Mrs Joyce Walter on 2010-06-24
View PDF (1 pages)
dot icon28/06/2010
Full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon24/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2010
Termination of appointment of Barbara Partl as a director
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Paul Christopher Hawkes on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Darren Mee on 2009-12-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Mark Leonard Bush on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Mark Leonard Bush on 2009-10-01
View PDF (2 pages)
dot icon27/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon16/06/2009
Director appointed mark leonard bush
View PDF (2 pages)
dot icon15/06/2009
Appointment terminated director bryn robinson
View PDF (1 pages)
dot icon03/06/2009
Director appointed paul williams
View PDF (2 pages)
dot icon02/06/2009
Director appointed paul christopher hawkes
View PDF (2 pages)
dot icon12/05/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Director appointed darren mee
View PDF (1 pages)
dot icon25/02/2009
Director appointed john wimbleton
View PDF (1 pages)
dot icon12/02/2009
Return made up to 06/01/09; full list of members
View PDF (3 pages)
dot icon14/08/2008
Registered office changed on 14/08/2008 from 44-46 old steine brighton east sussex BN1 1NH
View PDF (1 pages)
dot icon14/08/2008
Appointment terminated secretary barbara partl
View PDF (1 pages)
dot icon14/08/2008
Appointment terminated director paul hourmont
View PDF (1 pages)
dot icon14/08/2008
Secretary appointed joyce walter
View PDF (1 pages)
dot icon14/08/2008
Director appointed barbara partl
View PDF (1 pages)
dot icon14/08/2008
Director appointed bryn glyndwr robinson
View PDF (2 pages)
dot icon31/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon25/01/2008
Accounting reference date shortened from 31/10/08 to 30/09/08
View PDF (1 pages)
dot icon07/01/2008
Total exemption full accounts made up to 2007-10-31
View PDF (11 pages)
dot icon14/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon30/04/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon22/08/2006
Total exemption full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon07/02/2006
New secretary appointed
View PDF (2 pages)
dot icon31/01/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon14/10/2005
Secretary resigned
View PDF (1 pages)
dot icon14/10/2005
Director resigned
View PDF (1 pages)
dot icon10/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (13 pages)
dot icon17/01/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon20/09/2004
Accounting reference date extended from 30/09/04 to 31/10/04
View PDF (1 pages)
dot icon06/07/2004
Full accounts made up to 2003-09-30
View PDF (14 pages)
dot icon28/01/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon04/05/2003
Full accounts made up to 2002-09-30
View PDF (14 pages)
dot icon08/02/2003
Return made up to 06/01/03; full list of members
View PDF (7 pages)
dot icon13/09/2002
Accounting reference date shortened from 31/10/02 to 30/09/02
View PDF (1 pages)
dot icon28/06/2002
Registered office changed on 28/06/02 from: victoria house 125 queens road brighton BN1 3WB
View PDF (1 pages)
dot icon29/04/2002
Full accounts made up to 2001-10-31
View PDF (13 pages)
dot icon15/04/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/01/2002
Return made up to 06/01/02; full list of members
View PDF (6 pages)
dot icon12/04/2001
Full accounts made up to 2000-10-31
View PDF (13 pages)
dot icon24/01/2001
Return made up to 06/01/01; full list of members
View PDF (6 pages)
dot icon10/08/2000
Accounting reference date shortened from 30/11/00 to 31/10/00
View PDF (1 pages)
dot icon26/06/2000
Full accounts made up to 1999-11-30
View PDF (13 pages)
dot icon04/02/2000
Return made up to 06/01/00; full list of members
View PDF (6 pages)
dot icon22/10/1999
Ad 29/09/99--------- £ si 20000@1=20000 £ ic 30000/50000
View PDF (2 pages)
dot icon19/10/1999
Return made up to 06/01/99; full list of members; amend
View PDF (6 pages)
dot icon21/06/1999
Full accounts made up to 1998-11-30
View PDF (12 pages)
dot icon17/06/1999
Ad 01/06/99--------- £ si 25000@1=25000 £ ic 5000/30000
View PDF (2 pages)
dot icon17/06/1999
Resolutions
View PDF (1 pages)
dot icon17/06/1999
Ad 06/01/98--------- £ si 4990@1
View PDF (2 pages)
dot icon12/01/1999
Return made up to 06/01/99; full list of members
View PDF (6 pages)
dot icon22/10/1998
Accounting reference date shortened from 31/01/99 to 30/11/98
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon13/01/1998
New director appointed
View PDF (2 pages)
dot icon12/01/1998
Secretary resigned
View PDF (2 pages)
dot icon06/01/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Andrew Hector
Director
12/03/2012 - 13/05/2013
144
Mee, Darren
Director
30/01/2009 - 18/10/2012
210
Williams, Paul
Director
14/05/2009 - 29/06/2012
17
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/01/1998 - 05/01/1998
99600
Wimbleton, John Christopher
Director
29/01/2009 - 09/10/2012
81

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CHS TOUR SERVICES LTD.

CHS TOUR SERVICES LTD. is an(a) Active company incorporated on 06/01/1998 with the registered office located at Platinum House, St. Marks Hill, Surbiton KT6 4BH. There are currently 2 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 CHS TOUR SERVICES LTD.?

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CHS TOUR SERVICES LTD. is currently Active. It was registered on 06/01/1998 .

Where is CHS TOUR SERVICES LTD. located?

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CHS TOUR SERVICES LTD. is registered at Platinum House, St. Marks Hill, Surbiton KT6 4BH.

What does CHS TOUR SERVICES LTD. do?

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CHS TOUR SERVICES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHS TOUR SERVICES LTD.?

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The latest filing was on 26/11/2025: Appointment of Mr John Andrew Upton as a director on 2025-11-24.