Ch2m Hill International Nuclear Services Ltd in Cottons Lane LONDON

Ch2m Hill International Nuclear Services Ltd LONDON

Founded in 2005, Ch2m Hill International Nuclear Services, classified under reg no. 05532606 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Anita L. and Karen W.. In addition one secretary - Geoffrey R. - is with the firm. Currently 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 International Nuclear Services Ltd 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	05532606
Date of Incorporation	Wed, 10th Aug 2005
Industry	Other engineering activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Anita L.

Position: Director

Appointed: 01 December 2021

Karen W.

Position: Director

Appointed: 16 August 2021

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Clive W.

Position: Director

Appointed: 30 November 2020

Resigned: 16 August 2021

Peter L.

Position: Director

Appointed: 03 June 2019

Resigned: 30 November 2020

Sally M.

Position: Director

Appointed: 03 June 2019

Resigned: 01 December 2021

David E.

Position: Director

Appointed: 21 March 2018

Resigned: 09 December 2020

Benjamin H.

Position: Director

Appointed: 29 January 2018

Resigned: 03 June 2019

Brian S.

Position: Director

Appointed: 03 February 2017

Resigned: 29 January 2018

Samuel H.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

Tejender C.

Position: Secretary

Appointed: 14 July 2014

Resigned: 10 February 2023

Mark T.

Position: Director

Appointed: 14 July 2014

Resigned: 03 February 2017

Beverley W.

Position: Secretary

Appointed: 15 May 2012

Resigned: 26 June 2014

Jonathan B.

Position: Director

Appointed: 03 May 2011

Resigned: 31 December 2017

Mark F.

Position: Director

Appointed: 03 May 2011

Resigned: 14 July 2014

Michael M.

Position: Director

Appointed: 26 July 2010

Resigned: 30 May 2014

Melanie S.

Position: Director

Appointed: 10 November 2008

Resigned: 03 May 2011

Robert C.

Position: Director

Appointed: 10 November 2008

Resigned: 15 May 2010

Lee M.

Position: Director

Appointed: 06 May 2008

Resigned: 01 January 2014

William D.

Position: Director

Appointed: 06 May 2008

Resigned: 10 November 2008

Jeffrey B.

Position: Director

Appointed: 08 May 2007

Resigned: 06 May 2008

Jessie R.

Position: Director

Appointed: 05 November 2006

Resigned: 23 April 2007

Samuel I.

Position: Director

Appointed: 27 September 2006

Resigned: 10 November 2008

John P.

Position: Director

Appointed: 27 September 2006

Resigned: 06 May 2008

Michael R.

Position: Director

Appointed: 27 September 2006

Resigned: 06 May 2008

Nancy T.

Position: Director

Appointed: 10 August 2005

Resigned: 06 May 2008

Robert I.

Position: Director

Appointed: 10 August 2005

Resigned: 09 May 2006

Robert C.

Position: Director

Appointed: 10 August 2005

Resigned: 27 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2005

Resigned: 10 August 2005

Richard H.

Position: Director

Appointed: 10 August 2005

Resigned: 27 September 2006

Michael E.

Position: Director

Appointed: 10 August 2005

Resigned: 06 May 2008

Margaret B.

Position: Secretary

Appointed: 10 August 2005

Resigned: 15 May 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 2005

Resigned: 10 August 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Ch2M Hill Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporation", 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.

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	14 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Monday 21st August 2023) of a secretary filed on: 23rd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: Monday 21st August 2023) of a secretary filed on: 23rd, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 21st August 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on Friday 10th February 2023 filed on: 15th, February 2023	officers	Free Download (1 page)
AP03	Appointment (date: Friday 10th February 2023) of a secretary filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 1st October 2021 filed on: 7th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 2nd October 2020 filed on: 7th, February 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Wednesday 1st December 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st December 2021. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 27th December 2019 filed on: 19th, November 2021	accounts	Free Download (21 pages)
AP01	New director appointment on Monday 16th August 2021. filed on: 19th, August 2021	officers	Free Download (2 pages)
CH01	On Monday 16th August 2021 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 19th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th December 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th November 2020. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th November 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Thursday 31st December 2020. filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, January 2020	accounts	Free Download (20 pages)
CH03	On Monday 25th March 2019 secretary's details were changed filed on: 20th, June 2019	officers	Free Download (1 page)
CH01	On Monday 25th March 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd June 2019. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd June 2019 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd June 2019. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd June 2019 filed on: 14th, June 2019	officers	Free Download (1 page)
AD01	New registered office address Cottons Centre Cottons Lane London SE1 2QG. Change occurred on Tuesday 26th March 2019. Company's previous address: Elms House 43 Brook Green London W6 7EF. filed on: 26th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, December 2018	accounts	Free Download (22 pages)
AP01	New director appointment on Wednesday 21st March 2018. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th January 2018 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th January 2018. filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (20 pages)
CH01	On Monday 3rd July 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd February 2017. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd February 2017. filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	12845244.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Monday 14th July 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th July 2014. filed on: 21st, July 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 14th July 2014) of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 26th June 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, April 2014	resolution	Free Download (1 page)
SH01	12845244.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 filed on: 3rd, April 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th February 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (19 pages)
AP03	Appointment (date: Monday 2nd July 2012) of a secretary filed on: 2nd, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th June 2012 filed on: 28th, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on Friday 30th March 2012 from Avon House, Kensington Village Avonmore Road West Kensington London W14 8TS filed on: 30th, March 2012	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 11th, August 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 27th July 2011. filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th May 2011. filed on: 11th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th May 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (22 pages)
CH01	On Tuesday 10th August 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On Tuesday 10th August 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 25th, August 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 29th July 2010 filed on: 29th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th July 2010. filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (22 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
288a	On Wednesday 12th November 2008 Director appointed filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On Wednesday 12th November 2008 Director appointed filed on: 12th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 11th November 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 11th November 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (19 pages)
288a	On Thursday 26th June 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On Friday 20th June 2008 Director appointed filed on: 20th, June 2008	officers	Free Download (1 page)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
288b	On Thursday 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On Thursday 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (15 pages)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
363s	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (8 pages)
288b	On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
363s	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 4th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 4th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 10th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 10th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2006	capital	Free Download (2 pages)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Monday 5th September 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
288b	On Wednesday 24th August 2005 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wednesday 24th August 2005 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wednesday 24th August 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wednesday 24th August 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, August 2005	incorporation	Free Download (17 pages)

Ch2m Hill International Nuclear Services Ltd LONDON

Ch2m Hill International Nuclear Services Ltd Address / Contact

Company Information / Profile

Company staff

Geoffrey R.

Anita L.

Karen W.

Rhona H.

Clive W.

Peter L.

Sally M.

David E.

Benjamin H.

Brian S.

Samuel H.

Tejender C.

Mark T.

Beverley W.

Jonathan B.

Mark F.

Michael M.

Melanie S.

Robert C.

Lee M.

William D.

Jeffrey B.

Jessie R.

Samuel I.

John P.

Michael R.

Nancy T.

Robert I.

Robert C.

Swift Incorporations Limited

Richard H.

Michael E.

Margaret B.

Instant Companies Limited

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