CHSS LIMITED

Key Data

Status

Dissolved

Company No.

04079013

Incorporation date

26/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

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)

14/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

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01/11/2010

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

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01/11/2010

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

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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

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19/05/2010

Appointment of Julia Naomi Cavanagh as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of David Wells 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)

27/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 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 2008-09-30

View PDF (4 pages)

30/12/2008

Accounts made up to 2007-09-30

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29/09/2008

Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

28/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

06/05/2008

Director appointed mr john prowse

View PDF (1 pages)

05/05/2008

Appointment Terminated Director alexander sleeth

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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

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05/02/2008

Registered office changed on 06/02/08 from: britannia house caerphilly business park caerphilly CF83 3GG

View PDF (1 pages)

03/02/2008

Return made up to 27/09/07; no change of members

View PDF (7 pages)

03/02/2008

Registered office changed on 04/02/08

View PDF (0 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

Secretary resigned;director resigned

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12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

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)

08/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

11/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

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15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2004-09-30

View PDF (7 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

11/07/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

13/02/2004

Registered office changed on 14/02/04 from: 1 charnwood court parc nantgarw cardiff south glamorgan CF15 7QW

View PDF (1 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/08/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

12/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

02/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

02/10/2001

Registered office changed on 03/10/01 from: innovation centre the drive william price business park brook st treforest pontypridd rhondda cynon taf CF37 1TJ

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (24 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	22/10/2007 - 30/11/2010	92
Carlisle, Ian	Director	01/10/2009 - 15/02/2011	75
Banks, Roger	Director	04/10/2000 - 22/06/2007	10
Prowse, John	Director	01/05/2008 - 30/09/2009	89
Mr Alexander Sleeth	Director	22/06/2007 - 01/05/2008	66

Persons with Significant Control

No PSC data available.

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Description

About CHSS LIMITED

CHSS LIMITED is an(a) Dissolved company incorporated on 26/09/2000 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 LIMITED?

CHSS LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 12/12/2011.

Where is CHSS LIMITED located?

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

What does CHSS LIMITED do?

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

What is the latest filing for CHSS LIMITED?

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