Ch2m Hill Europe Limited in Cottons Lane LONDON

Ch2m Hill Europe Limited LONDON

Founded in 2010, Ch2m Hill Europe, classified under reg no. 07262036 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2011-09-16 Ch2m Hill Europe Limited is no longer carrying the name Ch2m Hill Acquireco.

At the moment there are 2 directors in the the company, namely Katherine K. and Sally M.. In addition one secretary - Geoffrey R. - is with the firm. 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.

Ch2m Hill Europe Limited Address / Contact

Office Address	Cottons Centre
Office Address2	Cottons Lane
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07262036
Date of Incorporation	Fri, 21st May 2010
Industry	Other engineering activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Katherine K.

Position: Director

Appointed: 15 December 2022

Sally M.

Position: Director

Appointed: 11 August 2021

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Hugh M.

Position: Director

Appointed: 30 November 2020

Resigned: 15 December 2022

David C.

Position: Director

Appointed: 03 June 2019

Resigned: 09 December 2020

Guy D.

Position: Director

Appointed: 03 June 2019

Resigned: 11 August 2021

Jonathan S.

Position: Director

Appointed: 03 June 2019

Resigned: 30 November 2020

Samuel H.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

Brian S.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

David Z.

Position: Director

Appointed: 30 April 2015

Resigned: 09 February 2017

Tejender C.

Position: Secretary

Appointed: 14 July 2014

Resigned: 10 February 2023

Richard F.

Position: Director

Appointed: 14 July 2014

Resigned: 30 April 2015

Mark T.

Position: Director

Appointed: 14 July 2014

Resigned: 03 February 2017

Michael M.

Position: Director

Appointed: 07 February 2014

Resigned: 30 May 2014

Mark F.

Position: Director

Appointed: 22 July 2013

Resigned: 14 July 2014

Clive M.

Position: Secretary

Appointed: 10 April 2013

Resigned: 14 July 2014

Michael L.

Position: Director

Appointed: 14 September 2011

Resigned: 06 February 2014

Thomas P.

Position: Director

Appointed: 05 August 2010

Resigned: 14 September 2011

Margaret M.

Position: Director

Appointed: 23 June 2010

Resigned: 22 March 2013

Margaret M.

Position: Secretary

Appointed: 23 June 2010

Resigned: 22 March 2013

Mike B.

Position: Director

Appointed: 23 June 2010

Resigned: 14 September 2011

Jacqueline H.

Position: Director

Appointed: 23 June 2010

Resigned: 07 February 2014

Catherine S.

Position: Director

Appointed: 23 June 2010

Resigned: 14 September 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2010

Resigned: 23 June 2010

Mitre Directors Limited

Position: Corporate Director

Appointed: 21 May 2010

Resigned: 23 June 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 21 May 2010

Resigned: 23 June 2010

William Y.

Position: Director

Appointed: 21 May 2010

Resigned: 23 June 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Ch2M Hill Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ch2m Hill Holdings Limited

Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporation
Country registered	England
Place registered	Companies House
Registration number	12661700
Notified on	11 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ch2m Hill Acquireco	September 16, 2011
Ch2m Hill Star Holdings	August 16, 2010
Intercede 2359	June 25, 2010

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-08-21 - new secretary appointed filed on: 23rd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023-08-21 - new secretary appointed filed on: 23rd, August 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-21 filed on: 22nd, August 2023	officers	Free Download (1 page)
AP03	On 2023-02-10 - new secretary appointed filed on: 15th, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-02-10 filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 27th, January 2023	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-12-15 filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-15 filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-10-01 filed on: 16th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-10-02 filed on: 7th, October 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-08-11 filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-11 filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, August 2021	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-11-30 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-30 filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-09 filed on: 17th, December 2020	officers	Free Download (1 page)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-12-31 to 2020-09-30 filed on: 23rd, April 2020	accounts	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (20 pages)
CH03	On 2019-03-25 secretary's details were changed filed on: 20th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 14th, June 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26 filed on: 26th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (21 pages)
CH01	On 2017-07-03 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-03 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-09 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-03 filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-03 filed on: 10th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-04-30 filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-30 filed on: 18th, May 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-29: 3.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-14 filed on: 21st, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-14 filed on: 17th, July 2014	officers	Free Download (1 page)
AP03	On 2014-07-14 - new secretary appointed filed on: 17th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 17th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-03 filed on: 3rd, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-13: 2.00 GBP	capital
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-13 filed on: 13th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-12 filed on: 12th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AP01	New director was appointed on 2013-07-22 filed on: 22nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 7th, June 2013	annual return	Free Download (6 pages)
AP03	On 2013-04-11 - new secretary appointed filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-04-08 filed on: 8th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-06 filed on: 6th, April 2013	officers	Free Download (1 page)
CH01	On 2013-01-01 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-11-08 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH03	On 2012-11-08 secretary's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 14th, August 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from Avon House Kensington Village Avonmore Road London W14 8TS on 2012-03-30 filed on: 30th, March 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2011-11-10: 2.00 GBP filed on: 1st, February 2012	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
CERTNM	Company name changed CH2M hill acquireco LIMITEDcertificate issued on 16/09/11 filed on: 16th, September 2011	change of name	Free Download (3 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 20th, July 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (3 pages)
CERTNM	Company name changed CH2M hill star holdings LIMITEDcertificate issued on 16/08/10 filed on: 16th, August 2010	change of name	Free Download (3 pages)
AP01	New director was appointed on 2010-07-16 filed on: 16th, July 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2010-06-29 filed on: 29th, June 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
AP03	On 2010-06-29 - new secretary appointed filed on: 29th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2359 LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, May 2010	incorporation	Free Download (42 pages)

Ch2m Hill Europe Limited LONDON

Ch2m Hill Europe Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey R.

Katherine K.

Sally M.

Rhona H.

Hugh M.

David C.

Guy D.

Jonathan S.

Samuel H.

Brian S.

David Z.

Tejender C.

Richard F.

Mark T.

Michael M.

Mark F.

Clive M.

Michael L.

Thomas P.

Margaret M.

Margaret M.

Mike B.

Jacqueline H.

Catherine S.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

William Y.

People with significant control

Company previous names

Company filings

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