CHB CONSULT LTD

UWM HOUSE, 6 FUSION COURT, LEEDS  LS25 2GH
  • Active
  • Private Limited Company
  • Company No. 09381904
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHB CONSULT LTD was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in LEEDS. CHB CONSULT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 13 days.

Name CHB CONSULT LTD
Company number 09381904
Company type Private Limited Company
Incorporation date 09 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UWM HOUSE
6 FUSION COURT
LEEDS
LS25 2GH
Country Of Origin UNITED KINGDOM

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
Mr Mark Pearce Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Bartle Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Hagevold Bott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (36 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against CHB CONSULT LTD.

Previous Names

Name Change Date
CHB CONSULT LTD 09 Jan 2015