Ch Procurement & Services Ltd. net worth, address, company information. Free

Company search

Ch Procurement & Services Ltd (reg no 10297103) is a private limited company established on 2016-07-26 originating in England. This enterprise can be found at 48 Castle Road, Newport PO30 1DP. Having undergone a change in 2023-06-14, the previous name this firm utilized was Clock House Procurement and Catering Services Ltd. Ch Procurement & Services Ltd is operating under SIC: 56102 that means "unlicensed restaurants and cafes", SIC: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name	Ch Procurement & Services Ltd
Number	10297103
Date of Incorporation:	Tue, 26th Jul 2016
End of financial year:	28 April
Address:	48 Castle Road, Newport, PO30 1DP
SIC code:	56102 - Unlicensed restaurants and cafes 46630 - Wholesale of mining, construction and civil engineering machinery

As for the 2 directors that can be found in this particular company, we can name: Paul M. (appointed on 13 April 2023), Roderic M. (appointment date: 26 July 2016). The Companies House reports 1 person of significant control - Roderic M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1	323	8,148	7,470	2,719	140
Fixed Assets	-	-	20,324	15,484	14,705	13,471	-
Total Assets Less Current Liabilities	-	1	-17,973	-27,216	-16,392	-29,398	-21,977
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Roderic M.

26 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 25th July 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed clock house procurement and catering services LTDcertificate issued on 14/06/23 filed on: 14th, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed the clock house ice cream parlour LTDcertificate issued on 18/05/23 filed on: 18th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 18th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th April 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th January 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 25th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 48 Castle Road Newport PO30 1DP. Change occurred on Tuesday 14th June 2022. Company's previous address: 21 Avondale Crescent Blackpool FY4 5AS England. filed on: 14th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 25th July 2021 filed on: 30th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 25th July 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 23rd, July 2020 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Sunday 28th April 2019, originally was Monday 29th April 2019. filed on: 29th, April 2020 \| accounts	Free Download (1 page)
(CH01) On Monday 13th April 2020 director's details were changed filed on: 13th, April 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 25th July 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Monday 30th April 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 25th July 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 8th August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd May 2018. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th April 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 21 Avondale Crescent Blackpool FY4 5AS. Change occurred on Wednesday 21st March 2018. Company's previous address: 21,Avondale Crescent 21 , Avondale Crescent Blackpool FY4 5AS England. filed on: 21st, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th March 2018 filed on: 20th, March 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 21,Avondale Crescent 21 , Avondale Crescent Blackpool FY4 5AS. Change occurred on Monday 19th March 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 19th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 25th July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 26th, July 2016 \| incorporation	Free Download

Companies nearby - by postcode
A&p Low Ltd
Mining Int Supplies Ltd
Byngs Properties Isle Of Wight Ltd
Wight Noise Limited


Sjm Architectural Services Ltd
Ridiculous Biz Ltd
Ultra Stores Premier Ltd