Ch2m Hill Services Limited in Cottons Lane LONDON

Ch2m Hill Services Limited LONDON

Founded in 2001, Ch2m Hill Services, classified under reg no. 04263139 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for twenty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th August 2001 Ch2m Hill Services Limited is no longer carrying the name Malbery.

At the moment there are 2 directors in the the firm, namely Sally M. and Alexander L.. In addition one secretary - Geoffrey R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ch2m Hill Services 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	04263139
Date of Incorporation	Wed, 1st Aug 2001
Industry	Other engineering activities
End of financial Year	30th September
Company age	23 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	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Sally M.

Position: Director

Appointed: 11 August 2021

Alexander L.

Position: Director

Appointed: 30 November 2020

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Guy D.

Position: Director

Appointed: 03 June 2019

Resigned: 11 August 2021

Jonathan S.

Position: Director

Appointed: 03 June 2019

Resigned: 30 November 2020

Brian S.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

Samuel H.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

David Z.

Position: Director

Appointed: 30 April 2015

Resigned: 09 February 2017

Mark T.

Position: Director

Appointed: 30 April 2015

Resigned: 03 February 2017

Richard F.

Position: Director

Appointed: 14 July 2014

Resigned: 30 April 2015

Tejender C.

Position: Secretary

Appointed: 14 July 2014

Resigned: 10 February 2023

Beverley W.

Position: Secretary

Appointed: 12 October 2012

Resigned: 26 June 2014

Beverley W.

Position: Director

Appointed: 21 July 2010

Resigned: 26 June 2014

Euan F.

Position: Director

Appointed: 20 July 2010

Resigned: 30 April 2015

Juan C.

Position: Director

Appointed: 20 July 2010

Resigned: 17 June 2014

Gavin S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 12 October 2012

Maria L.

Position: Director

Appointed: 09 June 2006

Resigned: 16 October 2012

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 06 July 2010

Michael S.

Position: Secretary

Appointed: 07 August 2001

Resigned: 16 July 2007

Karthigesu G.

Position: Director

Appointed: 07 August 2001

Resigned: 12 July 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 2001

Resigned: 07 August 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 August 2001

Resigned: 07 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 07 August 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ch2M Hill Holdings Limited from London, United Kingdom. This PSC is classified as "a limited liability 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.

Ch2m Hill Holdings Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited Liability Company
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 previous names

Malbery	August 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 27th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 27th, January 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st October 2021 filed on: 16th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd October 2020 filed on: 12th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st December 2020 to 30th September 2020 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2015: 1106522.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st August 2013: 1106522.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2012 filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2011 filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2010 filed on: 18th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 23rd August 2004	annual return
363s	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 23rd August 2004	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st August 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st August 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th September 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th September 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 14th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 14th, August 2001	accounts	Free Download (1 page)

Ch2m Hill Services Limited LONDON

Ch2m Hill Services Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey R.

Sally M.

Alexander L.

Rhona H.

Guy D.

Jonathan S.

Brian S.

Samuel H.

David Z.

Mark T.

Richard F.

Tejender C.

Beverley W.

Beverley W.

Euan F.

Juan C.

Gavin S.

Maria L.

Peter S.

Michael S.

Karthigesu G.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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