CH2M HILL ONE LIMITED
Active - Accounts Filed
General Information
NAME
CH2M HILL ONE LIMITED
COMPANY NUMBER
12661623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH2M HILL INTERNATIONAL LTD | N/A | N/A |
| CH2M HILL ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272516) Appointed |
Credit Risk Overview
Want to learn more about CH2M HILL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH2M HILL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH2M HILL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH2M HILL INTERNATIONAL LTD | N/A | N/A |
| CH2M HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL IDC - LIMITED | N/A | N/A |
| CH2M HILL ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272516) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562912) has left the board |
| 12/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562912) Appointed |
| 17/02/2023 | Tejender Singh Chaudhary (927064689) has left the board |
| 20/12/2022 | New Board Member Katherine Helen Kenny (921698041) Appointed |
| 20/12/2022 | Hugh Donald Morrison (924015092) has left the board |
| 26/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Guy Douglas (925802519) Appointed |
| 21/12/2020 | New Board Member Hugh Donald Morrison (924015092) Appointed |
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