C.H. INVESTIGATIONS LIMITED
THE GRANGE, ROWLEY MEWS, LEISTON IP16 4FJ- Active
- Private Limited Company
- Company No. 12953928
- Last Updated: 01 Mar 2024
Company Profile
C.H. INVESTIGATIONS LIMITED was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in LEISTON. C.H. INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 4 years 4 months and 9 days.
| Name | C.H. INVESTIGATIONS LIMITED |
|---|---|
| Company number | 12953928 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE ROWLEY MEWS LEISTON IP16 4FJ |
|---|---|
| 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 |
|---|---|
| Miss Tracy Michelle Hawkings Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Debbie Kay Hawkings Nationality: British |
Dates: Thursday, October 15, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Miss Angelina Suzanne Cook Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C.H. INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C.H. INVESTIGATIONS LIMITED | 15 Oct 2020 |