CH2M HILL ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CH2M HILL ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CH2M HILL ONE LIMITED was incorporated 4 years ago on 11/06/2020 and has the registered number: 12661623. The accounts status is FULL and accounts are next due on 30/06/2024.
CH2M HILL ONE LIMITED was incorporated 4 years ago on 11/06/2020 and has the registered number: 12661623. The accounts status is FULL and accounts are next due on 30/06/2024.
CH2M HILL ONE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHERINE HELEN KENNY | Jan 1980 | British | Director | 2022-12-15 | CURRENT |
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2020-06-11 UNTIL 2021-08-11 | RESIGNED |
| MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2020-11-30 UNTIL 2022-12-15 | RESIGNED |
| RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
| TEJENDER SINGH CHAUDHARY | Secretary | 2020-06-11 UNTIL 2023-02-10 | RESIGNED | ||
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2020-06-11 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs Solutions Inc | 2022-08-29 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jacobs Engineering Group Inc | 2020-06-11 - 2022-08-29 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |