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 3 years 11 months and 5 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, (101 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