CH2M LIMITED

UNIT 1 THE COURTYARD C/O WATERSMEET CHARTERED SURVEYORS, MILTON ROAD, AYLESBURY  HP21 7LZ
  • Active
  • Private Limited Company
  • Company No. 03587250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CH2M LIMITED was incorporated on Thursday, June 25, 1998 as a Private Limited Company with registered address in AYLESBURY. CH2M LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 26 years 3 months and 7 days.

Name CH2M LIMITED
Company number 03587250
Company type Private Limited Company
Incorporation date 25 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 THE COURTYARD C/O WATERSMEET CHARTERED SURVEYORS
MILTON ROAD
AYLESBURY
HP21 7LZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Paula Hilary Marzouk Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Walid Marzouk Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CH2M LIMITED 25 Jun 1998
CHILTERN MEDICARE LIMITED 28 Feb 2013