CHSS CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

04939342

Incorporation date

20/10/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

12/12/2011

Final Gazette dissolved via compulsory strike-off

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29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

25/11/2010

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

View PDF (4 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

05/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

16/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

19/05/2010

Appointment of Julia Naomi Cavanagh as a secretary

View PDF (1 pages)

04/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of David Wells as a secretary

View PDF (1 pages)

20/10/2009

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

View PDF (5 pages)

11/05/2009

Accounting reference date shortened from 30/09/2009 to 31/08/2009

View PDF (1 pages)

30/12/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

30/12/2008

Accounts made up to 2008-09-30

View PDF (4 pages)

22/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ

View PDF (1 pages)

01/07/2008

Director appointed john prowse

View PDF (1 pages)

01/07/2008

Appointment Terminated Director alexander sleeth

View PDF (1 pages)

25/03/2008

Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

26/12/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

30/11/2007

Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (3 pages)

23/10/2007

New director appointed

View PDF (3 pages)

17/09/2007

Auditor's resignation

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4 cefn coed parc nantgarw cardiff south glamorgan CF15 7QQ

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

30/10/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

31/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts made up to 2004-09-30

View PDF (7 pages)

29/07/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: eversheds LLP 1 callaghan square cardiff CF24 0EE

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

20/10/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Wells, David Francis	Director	21/10/2007 - 29/11/2010	92
Carlisle, Ian	Director	30/09/2009 - 14/02/2011	75
Banks, Roger	Director	21/03/2004 - 21/06/2007	10
Prowse, John	Director	30/04/2008 - 29/09/2009	89
Mr Alexander Sleeth	Director	21/06/2007 - 30/04/2008	66

Persons with Significant Control

No PSC data available.

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Description

About CHSS CONSULTANCY LTD

CHSS CONSULTANCY LTD is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 CHSS CONSULTANCY LTD?

CHSS CONSULTANCY LTD is currently Dissolved. It was registered on 20/10/2003 and dissolved on 12/12/2011.

Where is CHSS CONSULTANCY LTD located?

CHSS CONSULTANCY LTD is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What does CHSS CONSULTANCY LTD do?

CHSS CONSULTANCY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHSS CONSULTANCY LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.