Founded in 2007, Ch Estate Management, classified under reg no. 06314038 is an active company. Currently registered at Construction House SS11 7HQ, Wickford the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Christopher D., Nigel W. and James L.. Of them, Christopher D., Nigel W., James L. have been with the company the longest, being appointed on 25 November 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Construction House |
| Office Address2 | Runwell Road |
| Town | Wickford |
| Post code | SS11 7HQ |
| Country of origin | United Kingdom |
| Registration Number | 06314038 |
| Date of Incorporation | Mon, 16th Jul 2007 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 25 November 2016
Position: Director
Appointed: 25 November 2016
Position: Director
Appointed: 25 November 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Junction Holdings Limited from Wickford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ember Acquisitions Limited that entered Wickford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ember Acquisitions Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Junction Holdings Limited
Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | 10475858 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ember Acquisitions Limited
Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | 04607759 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Ember Acquisitions Ltd
C/O Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 4607759 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-07-16 director's details were changed filed on: 26th, July 2023 |
officers | Free Download (2 pages) |
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