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CH 2006 Ltd

CH 2006 Ltd is an active company incorporated on 11 July 2006 with the registered office located in London, Greater London. CH 2006 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05872287
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
68 Queens Gardens
London
Greater London
W2 3AH
England
Address changed on 28 Jul 2025 (5 months ago)
Previous address was C/O Parker Cavendish, Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Jan 1967
Director • Publisher • British • Lives in England • Born in Sep 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thebludoor Ltd
Phillip Mark Williams is a mutual person.
Active
Leasyfi Ltd
Phillip Mark Williams is a mutual person.
Active
Universal Consultants Limited
Phillip Mark Williams is a mutual person.
Dissolved
Universal Lending Limited
Phillip Mark Williams is a mutual person.
Dissolved
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
£45.41K
Decreased by £3.62K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.95K
Decreased by £4.34K (-5%)
Total Liabilities
-£63.67K
Decreased by £2.3K (-3%)
Net Assets
£11.29K
Decreased by £2.04K (-15%)
Debt Ratio (%)
85%
Increased by 1.75% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Dec 2025
Mr Phillip Mark Williams Details Changed
5 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Registered Address Changed
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Leslie Krendel Resigned
1 Year 7 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Elizabeth Rose Marie Skarbek Resigned
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Director's details changed for Mr Phillip Mark Williams on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 28 Jul 2025
Registered office address changed from C/O Parker Cavendish, Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to 68 Queens Gardens London Greater London W2 3AH on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Leslie Krendel as a director on 29 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Second filing for the termination of Ms Elizabeth Rose Marie Skarbek as a director
Submitted on 6 Dec 2023
Repayment History
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