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CHL INVESTMENTS LIMITED - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, United Kingdom
Company Information
- Company registration number
- SC255687
- Country
- United Kingdom
- Registered Address
- THE CITADEL UNIT 1
- 40 COMMERCIAL STREET, LEITH
- EDINBURGH
- EH6 6JD THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD UK
Management
- Managing Directors
- ANDREW SETH MONTAGUE
- RACHEL MONTAGUE
- Company secretaries
- RACHEL MONTAGUE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-09-09
- Dissolved on
- 2010-04-09
- SIC/NACE
- 7414 - Business & management consultancy
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CLUNY HOUSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-09-30
✓
- Last Return Made Up To:
- 2008-09-09
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CHL INVESTMENTS LIMITED Company Description
- CHL INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC255687. It was registered 2003-09-09. It was previously called CLUNY HOUSE LIMITED. It has declared SIC or NACE codes as "7414 - Business & management consultancy". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-09-30. The latest annual return was filed up to 2008-09-09.It can be contacted at The Citadel Unit 1 .
Get CHL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chl Investments Limited - THE CITADEL UNIT 1, 40 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD, United Kingdom
- 2003-09-09
Did you know? kompany provides original and official company documents for CHL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc255687#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc255687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc255687#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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STRUCK OFF AND DISSOLVED (2010-04-09) - GAZ2
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FIRST GAZETTE (2010-02-19) - GAZ1
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RACHEL MONTAGUE (2009-12-03) - AP01
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM (2009-10-28) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-28) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-02-16) - 410(Scot)
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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FIRST GAZETTE (2009-12-18) - GAZ1
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY NWHI LIMITED (2008-04-15) - 288b
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-04-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353
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COMPANY NAME CHANGED CLUNY HOUSE LIMITED (2008-10-23) - CERTNM
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30/09/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c
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NC INC ALREADY ADJUSTED 09/05/07 (2007-06-26) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-26) - RES11
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AD 10/05/07--------- (2007-06-26) - 88(2)R
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£ NC 151000/171000 (2007-06-26) - 123
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 (2007-08-08) - 225
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£ NC 126000/151000 (2007-06-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-26) - RES10
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM: (2007-08-08) - 287
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AD 06/02/07--------- (2007-04-26) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01
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NEW SECRETARY APPOINTED (2007-09-18) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01
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£ NC 101000/126000 (2007-04-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-26) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-26) - RES11
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NC INC ALREADY ADJUSTED 06/02/07 (2007-04-26) - RES04
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA
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PARTIC OF MORT/CHARGE ***** (2006-07-19) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-07-11) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-01-06) - 288c
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-06-06) - RES10
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NC INC ALREADY ADJUSTED (2005-06-06) - 123
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£ NC 1000/101000 (2005-06-06) - RES04
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AD 11/05/05--------- (2005-06-06) - 88(2)R
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AD 01/12/04-01/12/04 (2005-06-27) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-04) - AA
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353
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AD 11/05/05--------- (2005-06-08) - 88(2)O
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-12-07) - 225
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-09-15) - 288b
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NEW SECRETARY APPOINTED (2003-09-15) - 288a
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DIRECTOR RESIGNED (2003-09-15) - 288b
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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INCORPORATION DOCUMENTS (2003-09-09) - NEWINC
