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CH 1 Liverpool Limited

CH 1 Liverpool Limited is an active company incorporated on 13 September 2019 with the registered office located in Cardiff, South Glamorgan. CH 1 Liverpool Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12205358
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1133 days
Dated 12 September 2021 (4 years ago)
Next confirmation dated 12 September 2022
Was due on 26 September 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1129 days
For period 13 Sep30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 September 2022 (3 years ago)
Address
454 Falcon Drive
Cardiff
CF10 4RH
Wales
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 1-2 Frog Lane Bristol BS1 5UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1986
Mr Mathew Alan Causon
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph James Picknell is a mutual person.
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OMG (S1) Ltd
Joseph James Picknell is a mutual person.
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BS 1 Sauna Ltd
Joseph James Picknell is a mutual person.
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Inspire Hospitality Solutions Limited
Joseph James Picknell is a mutual person.
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PL1 Press Limited
Joseph James Picknell is a mutual person.
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ILG BS1 Trading Limited
Joseph James Picknell is a mutual person.
Active
ILG PL1 Trading Limited
Joseph James Picknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£50K
Total Liabilities
-£50.01K
Net Assets
-£12
Debt Ratio (%)
100%
Latest Activity
Mr Joseph James Picknell Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mathew Alan Causon Resigned
2 Years 1 Month Ago on 11 Sep 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Documents
Termination of appointment of Mathew Alan Causon as a director on 11 September 2023
Submitted on 16 Nov 2023
Appointment of Mr Joseph James Picknell as a director on 11 September 2023
Submitted on 16 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Registered office address changed from 1-2 Frog Lane Bristol BS1 5UX United Kingdom to 454 Falcon Drive Cardiff CF10 4RH on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 15 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 22 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Repayment History
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