| Company Name | CH60 Ltd |
|---|---|
| Director | Tudor Marsh |
| Company Status | Active |
| Company Number | 07680136 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Tudor Marsh |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2011(1 day after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 238a Telegraph Road Heswall CH60 0AL Wales |
| Director Name | Mr Brian Leslie Palmer |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taranaki Brow Lane Wirral CH60 0DT Wales |
Location
| Registered Address | 238a Telegraph Road Heswall CH60 0AL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tudor Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 2 weeks from now) |
Filing History
| 11 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Notification of Tudor Marsh as a person with significant control on 1 July 2016 (2 pages) |
| 12 July 2017 | Notification of Tudor Marsh as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 24 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 19 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Appointment of Tudor Marsh as a director (2 pages) |
| 26 September 2011 | Appointment of Tudor Marsh as a director (2 pages) |
| 26 September 2011 | Termination of appointment of Brian Palmer as a director (1 page) |
| 26 September 2011 | Termination of appointment of Brian Palmer as a director (1 page) |
| 26 September 2011 | Registered office address changed from Taranaki Brow Lane Wirral CH60 0DT England on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from Taranaki Brow Lane Wirral CH60 0DT England on 26 September 2011 (1 page) |
| 23 June 2011 | Incorporation
|
| 23 June 2011 | Incorporation
|