Ch2m Hill United Kingdom in Cottons Lane LONDON

Ch2m Hill United Kingdom LONDON

Founded in 1990, Ch2m Hill United Kingdom, classified under reg no. 02533469 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Katherine K., Sally M. and Alexander L.. In addition one secretary - Geoffrey R. - is with the firm. At present 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 United Kingdom 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	02533469
Date of Incorporation	Wed, 22nd Aug 1990
Industry	Other engineering activities
End of financial Year	30th September
Company age	34 years old
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 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

Alexander L.

Position: Director

Appointed: 30 November 2020

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Bryan H.

Position: Director

Appointed: 30 November 2020

Resigned: 26 September 2022

Hugh M.

Position: Director

Appointed: 03 June 2019

Resigned: 15 December 2022

Jonathan S.

Position: Director

Appointed: 03 June 2019

Resigned: 30 November 2020

Guy D.

Position: Director

Appointed: 03 June 2019

Resigned: 11 August 2021

David C.

Position: Director

Appointed: 21 March 2018

Resigned: 09 December 2020

David E.

Position: Director

Appointed: 21 March 2018

Resigned: 03 June 2019

Benjamin H.

Position: Director

Appointed: 31 January 2018

Resigned: 03 June 2019

Rachel S.

Position: Director

Appointed: 23 March 2017

Resigned: 22 December 2017

Brian S.

Position: Director

Appointed: 03 February 2017

Resigned: 23 March 2017

Samuel H.

Position: Director

Appointed: 03 February 2017

Resigned: 03 June 2019

David Z.

Position: Director

Appointed: 30 April 2015

Resigned: 09 February 2017

Richard F.

Position: Director

Appointed: 14 July 2014

Resigned: 30 April 2015

Mark T.

Position: Director

Appointed: 14 July 2014

Resigned: 03 February 2017

Tejender C.

Position: Secretary

Appointed: 14 July 2014

Resigned: 10 February 2023

Beverley W.

Position: Secretary

Appointed: 12 October 2012

Resigned: 26 June 2014

Robert B.

Position: Director

Appointed: 10 August 2010

Resigned: 14 July 2014

Jonathan B.

Position: Director

Appointed: 13 July 2010

Resigned: 31 December 2017

Paul D.

Position: Director

Appointed: 05 July 2010

Resigned: 30 June 2011

Roy H.

Position: Director

Appointed: 29 January 2008

Resigned: 28 April 2017

Gavin S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 12 October 2012

Beverley W.

Position: Director

Appointed: 09 March 2007

Resigned: 26 June 2014

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 06 July 2010

Omur A.

Position: Director

Appointed: 05 May 2003

Resigned: 29 January 2008

Michael S.

Position: Secretary

Appointed: 04 May 2000

Resigned: 16 July 2007

Karthigesu G.

Position: Director

Appointed: 01 November 1996

Resigned: 12 July 2006

Grahame B.

Position: Secretary

Appointed: 18 June 1996

Resigned: 04 May 2000

Neil C.

Position: Secretary

Appointed: 19 December 1995

Resigned: 18 June 1996

Ian B.

Position: Director

Appointed: 14 April 1994

Resigned: 31 October 1996

Philip H.

Position: Director

Appointed: 02 April 1993

Resigned: 19 December 1995

Rick T.

Position: Secretary

Appointed: 04 August 1992

Resigned: 19 December 1995

Ralph P.

Position: Director

Appointed: 08 May 1992

Resigned: 19 December 1995

Richard B.

Position: Secretary

Appointed: 08 May 1992

Resigned: 10 September 1993

Douglas B.

Position: Secretary

Appointed: 08 May 1992

Resigned: 04 August 1992

Howard S.

Position: Director

Appointed: 08 May 1992

Resigned: 19 December 1995

Richard B.

Position: Director

Appointed: 02 January 1992

Resigned: 10 September 1993

James P.

Position: Director

Appointed: 22 August 1991

Resigned: 02 April 1993

Orazio T.

Position: Secretary

Appointed: 22 August 1991

Resigned: 08 May 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Ch2M Hill Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 Europe Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7262036
Notified on	6 April 2016
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
AA	Full accounts data made up to September 30, 2022 filed on: 19th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 19th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 1, 2021 filed on: 19th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 2, 2020 filed on: 20th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 27, 2019 filed on: 2nd, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2020	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from December 31, 2020 to September 30, 2020 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, July 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, June 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, October 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 28th, February 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 28th, February 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, October 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, March 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, March 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, January 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, January 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, September 1998	accounts
AA	Full accounts data made up to December 31, 1997 filed on: 4th, September 1998	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 28th, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 28th, December 1995	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 13th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 13th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 28th, October 1994	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 24th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 24th, June 1993	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, May 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, May 1991	accounts	Free Download

Ch2m Hill United Kingdom LONDON

Ch2m Hill United Kingdom Address / Contact

Company Information / Profile

Company staff

Geoffrey R.

Katherine K.

Sally M.

Alexander L.

Rhona H.

Bryan H.

Hugh M.

Jonathan S.

Guy D.

David C.

David E.

Benjamin H.

Rachel S.

Brian S.

Samuel H.

David Z.

Richard F.

Mark T.

Tejender C.

Beverley W.

Robert B.

Jonathan B.

Paul D.

Roy H.

Gavin S.

Beverley W.

Peter S.

Omur A.

Michael S.

Karthigesu G.

Grahame B.

Neil C.

Ian B.

Philip H.

Rick T.

Ralph P.

Richard B.

Douglas B.

Howard S.

Richard B.

James P.

Orazio T.

People with significant control

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