GROUP CH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09823976. The registration start date is October 14, 2015. The current status is Liquidation.
Company Number | 09823976 |
Company Name | GROUP CH LIMITED |
Registered Address |
C/o Ernst & Young LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2015-10-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 11/11/2016 |
Confirmation Statement Due Date | 27/10/2017 |
Confirmation Statement Last Update | 13/10/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Address |
C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
CANDOVER INVESTMENTS PLC | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
SLBE LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom |
OTEHALL SWITCHES LIMITED | C/o Ernst & Young LLP, One More London Place, London, SE1 2AF |
ABERFORTH GEARED INCOME TRUST PLC | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
CCB SERVICES LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
FP FUND MANAGERS LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
F&C PROPERTY INVESTMENTS LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
REFCO OVERSEAS LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RONCALLI, Roberto | Director (Active) | Via Privata Eden Fumagalli, Brugherio, Mb, Italy, 20861 | June 1958 / 19 September 2016 |
Italian / Italy |
Manager |
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 14 October 2015 |
/ |
|
BURTON, Thomas Merchant | Director (Resigned) | C/O Fl Walker & Co, 2 Woodside Place, Glasgow, United Kingdom, G3 7QF | August 1956 / 10 March 2016 |
British / United Kingdom |
Chartered Accountant |
MAURI, Massimo Elvio | Director (Resigned) | Privata Eden Fumagalli, Via Privata Eden, Fumagalli, Brugherio, Monza-Brianza, Italy, 20861 | December 1960 / 7 April 2016 |
Italian / Italy |
Manager |
NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 14 October 2015 |
British / United Kingdom |
Chartered Secretary |
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