CH 1997 LIMITED

dissolved Company number 03269923

Private Limited by Shares · Incorporated on 22nd Oct 1996 · Closed on 9th Feb 2025

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SIC code: 64209
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CH 1997 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 22nd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

456 Companies at address View all 964 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Barnett	Secretary	12th Feb 2016	This company	Not recorded	View profile
David Bendle	Director	1st Dec 2021		British	View profile
Robert Callan	Director	12th Feb 2016		British	View profile
Daniel Willis	Director	21st Aug 2012		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
ABC(UK)SERVICES LIMITED	13775396	1st Dec 2021	dissolved
ELA EXPEDITIONS UK LIMITED	13678597	14th Oct 2021	dissolved
ITAMAR MEDICAL UK LIMITED	13444624	8th Jun 2021	dissolved
FQ (VICTORIA STREET) LIMITED	13287233	23rd Mar 2021	dissolved
EUROFINS COVID TESTING SERVICES LIMITED	13164877	28th Jan 2021	dissolved

Showing the latest 5 of 455 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1996
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Oct 1996 Company incorporated
22nd Oct 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Oct 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Oct 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Oct 1996 Kenneth Combe appointed as Director
22nd Oct 1996 Roderic Grande appointed as Director
22nd Oct 1996 Adrian Graves appointed as Director
22nd Oct 1996 Roger Payton appointed as Director
22nd Oct 1996 Christopher Spence appointed as Director
22nd Oct 1996 Mark Watkins appointed as Director
22nd Oct 1996 Raymond Brick appointed as Director
22nd Oct 1996 Mark Jephcott appointed as Secretary
11th Jun 1997 Kenneth Combe resigned as Director
11th Jun 1997 Roderic Grande resigned as Director
11th Jun 1997 Adrian Graves resigned as Director
11th Jun 1997 Roger Payton resigned as Director
11th Jun 1997 Christopher Spence resigned as Director
11th Jun 1997 Mark Watkins resigned as Director
11th Jun 1997 James Simpson appointed as Director
11th Jun 1997 Edward Noble appointed as Director
11th Jun 1997 Mark Jephcott resigned as Secretary
11th Jun 1997 Manda Howard appointed as Secretary
10th Dec 1997 Malcolm Mackenzie appointed as Director
10th Dec 1997 Hugh Hayward appointed as Director
10th Dec 1997 Robert Stuchbery appointed as Director
16th Dec 1997 James Simpson resigned as Director
1st Oct 1998 Manda Howard resigned as Secretary
1st Oct 1998 Iain Campbell appointed as Secretary
31st Mar 2000 Malcolm Mackenzie resigned as Director
30th Apr 2000 Raymond Brick resigned as Director
30th Apr 2000 Iain Campbell resigned as Secretary
1st May 2000 David Trace appointed as Secretary
26th Oct 2000 David Trace resigned as Secretary
26th Oct 2000 Philip Osman appointed as Secretary
22nd Dec 2004 Ewen Gilmour appointed as Director
1st Mar 2006 Philip Osman resigned as Secretary
1st Mar 2006 David Turner appointed as Secretary
31st Dec 2006 Hugh Hayward resigned as Director
25th May 2007 Edward Noble resigned as Director
25th May 2007 Kenneth Curtis appointed as Director
11th Sep 2008 David Turner resigned as Secretary
11th Sep 2008 Clive Philp appointed as Secretary
14th Aug 2009 Clive Philp resigned as Secretary
14th Aug 2009 Adrian Goodenough appointed as Secretary
31st Dec 2009 Ewen Gilmour resigned as Director
28th Jan 2010 Mauricio Carrillo-Morales appointed as Director
21st Aug 2012 Robert Stuchbery resigned as Director
21st Aug 2012 Daniel Willis appointed as Director
31st Mar 2013 Kenneth Curtis resigned as Director
23rd Aug 2013 Johan Slabbert appointed as Director
1st Apr 2014 Adrian Goodenough resigned as Secretary
1st Apr 2014 Katherine Shallcross appointed as Secretary
17th Jun 2015 Katherine Shallcross resigned as Secretary
12th Feb 2016 Mauricio Carrillo-Morales resigned as Director
12th Feb 2016 Robert Callan appointed as Director
12th Feb 2016 Richard Barnett appointed as Secretary
20th Feb 2017 Johan Slabbert resigned as Director
6th Jul 2017 David Saker appointed as Director
1st Dec 2021 David Saker resigned as Director
1st Dec 2021 David Bendle appointed as Director
13th Oct 2023 Confirmation statement made up

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