Chm Services Limited in St John's Wood LONDON

Chm Services Limited LONDON

Chm Services started in year 1997 as Private Limited Company with registration number 03453725. The Chm Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since Mon, 5th Dec 2005 Chm Services Limited is no longer carrying the name Carol Hayes Management.

The firm has one director. Carol H., appointed on 22 October 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Julie B.. There were no ex secretaries.

Chm Services Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453725
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Carol H.

Position: Director

Appointed: 22 October 1997

Mgr Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2011

Resigned: 01 December 2021

Northside Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 27 May 2009

Resigned: 01 October 2011

Julie B.

Position: Director

Appointed: 01 May 1998

Resigned: 27 June 2005

Enterprise Administration Limited

Position: Corporate Secretary

Appointed: 22 October 1997

Resigned: 22 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Carol H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carol H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carol Hayes Management	December 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	11 010	11 010	11 010	11 010	11 010	11 010	11 010	11 010
Other Debtors	19	19	19	19	19	19	19	19

Other
Average Number Employees During Period					2
Corporation Tax Recoverable	3 653	3 653	3 653	3 653	3 653	3 653	3 653	3 653
Creditors	100 292	100 292	100 292	100 292	100 292	100 292	100 292	100 292
Net Current Assets Liabilities	-89 282	-89 282	-89 282	-89 282	-89 282	-89 282	-89 282	-89 282
Number Shares Issued Fully Paid			2
Other Creditors	42 405	42 405	42 405	42 405	42 405	42 405	42 405	42 405
Other Taxation Social Security Payable	497	497	497	497	497	497	497	497
Par Value Share			1
Trade Creditors Trade Payables	57 390	57 390	57 390	57 390	57 390	57 390	57 390	57 390
Trade Debtors Trade Receivables	7 338	7 338	7 338	7 338	7 338	7 338	7 338	7 338

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Thu, 31st Mar 2011 filed on: 26th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, December 2005	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, December 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(288)	Wed, 14th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 12th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 12th, August 1998	accounts	Free Download (1 page)

Chm Services Limited LONDON

Chm Services Limited Address / Contact

Company Information / Profile

Company staff

Carol H.

Mgr Company Secretaries Limited

Northside Company Secretarial Services Ltd

Julie B.

Enterprise Administration Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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