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CH Bolton Limited

CH Bolton Limited is an active company incorporated on 17 December 2001 with the registered office located in London, Greater London. CH Bolton Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04341625
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (9 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in May 1991
CH Bolton (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £412.52K (+36%)
Turnover
£1.52M
Increased by £205.4K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Decreased by £262.25K (-5%)
Total Liabilities
-£2.76M
Decreased by £626.48K (-19%)
Net Assets
£2.79M
Increased by £364.23K (+15%)
Debt Ratio (%)
50%
Decreased by 8.54% (-15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
9 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Ch Bolton (Holdings) Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Bryan Michael Acutt Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Josh Callum Bond Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Ch Bolton (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Bryan Michael Acutt as a director on 1 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Josh Callum Bond as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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