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Ch2M Limited (registration number 03587250) is a private limited company legally formed on 1998-06-25 originating in England. This company is located at Unit 1 The Courtyard C/O Watersmeet Chartered Surveyors, Milton Road, Aylesbury HP21 7LZ. Changed on 2013-02-28, the previous name this firm used was Chiltern Medicare Limited. Ch2M Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Ch2m Limited
Number	03587250
Date of Incorporation:	Thursday 25th June 1998
End of financial year:	31 December
Address:	Unit 1 The Courtyard C/o Watersmeet Chartered Surveyors, Milton Road, Aylesbury, HP21 7LZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 46460 - Wholesale of pharmaceutical goods 1430 - Raising of horses and other equines

When it comes to the 2 directors that can be found in this company, we can name: Walid M. (appointed on 01 July 2001), Paula M. (appointment date: 25 June 1998). The official register lists 2 persons of significant control, namely: Paula M. owns 1/2 or less of shares, 1/2 or less of voting rights, Walid M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	149,919	184,619	331,473	39,755	116,249	164,925	118,189	171,924	147,688	237,799	228,950	771,501
Fixed Assets	556,273	538,056	535,193	969,984	988,712	1,173,606	1,171,256	1,162,747	1,169,696	1,174,384	1,184,989	621,172
Total Assets Less Current Liabilities	199,785	321,628	284,824	281,891	317,743	975,167	951,467	1,016,944	1,064,155	1,135,443	1,136,743	1,138,516
Number Shares Allotted	-	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	199,785	321,628	300,281	281,891	317,743	-	-	-	-	-	-	-
Tangible Fixed Assets	21,080	2,863	-	515	19,243	-	-	-	-	-	-	-

People with significant control

Paula M.

1 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Walid M.

1 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/01 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/01 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2015/02/02 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/01 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/25 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/25 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/06/25 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/06/25 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 27/06/05 annual return
(363s) Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 11th, December 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 11th, December 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 28th, March 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 28th, March 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 30th, March 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 30th, March 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/07/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/07/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 1999/06/30 filed on: 22nd, February 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 22nd, February 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)

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