Ch Bolton (holdings) Limited. net worth, address, company information. Free

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Ch Bolton (Holdings) Limited (reg no 04341657) is a private limited company legally formed on 2001-12-17. The firm was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Ch Bolton (Holdings) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ch Bolton (holdings) Limited
Number	04341657
Date of Incorporation:	2001-12-17
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Bryan A. (in the company from 26 September 2016), John C. (appointment date: 23 April 2012). The Companies House lists 1 person of significant control - Pfi Infrastructure Finance Limited, a company which can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pfi Infrastructure Finance Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05092397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (76 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (76 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (75 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (75 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (72 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 5981.10 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, December 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, December 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed filed on: 9th, October 2007 \| annual return
(363a) Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed filed on: 9th, October 2007 \| annual return	Free Download
(363s) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return
(363s) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return
(363a) Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 24th Mar 2005 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, March 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, March 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003 \| accounts	Free Download (14 pages)
(363s) Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)

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