CH BOLTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CH BOLTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
CH BOLTON LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341625. The accounts status is FULL and accounts are next due on 30/09/2024.
CH BOLTON LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341625. The accounts status is FULL and accounts are next due on 30/09/2024.
CH BOLTON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
| MR JOSH CALLUM BOND | May 1991 | British | Director | 2024-04-01 | CURRENT |
| JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-23 | CURRENT |
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Director | 2001-12-17 UNTIL 2002-02-18 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2001-12-17 UNTIL 2002-02-18 | RESIGNED | ||
| MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Secretary | 2002-04-12 UNTIL 2002-05-02 | RESIGNED |
| RAYMOND ANTHONY EVE | Apr 1958 | British | Director | 2003-05-28 UNTIL 2007-09-24 | RESIGNED |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-01-26 UNTIL 2009-10-14 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2002-11-11 UNTIL 2004-07-06 | RESIGNED |
| MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-03-05 UNTIL 2012-04-23 | RESIGNED |
| BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 UNTIL 2024-04-01 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-09-26 | RESIGNED | ||
| ANDREW DAVID DARLING | Dec 1961 | British | Director | 2002-04-12 UNTIL 2002-11-11 | RESIGNED |
| MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2002-02-18 UNTIL 2008-12-31 | RESIGNED |
| JOHN ALEXANDER FULTON | Jun 1948 | British | Director | 2002-02-18 UNTIL 2003-05-21 | RESIGNED |
| MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2004-08-18 UNTIL 2009-01-26 | RESIGNED |
| MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2002-11-11 UNTIL 2004-07-07 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-12-17 UNTIL 2002-04-12 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-05-02 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ch Bolton (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |