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CH2M Hill One Limited

CH2M Hill One Limited is a dissolved company incorporated on 11 June 2020 with the registered office located in London, Greater London. CH2M Hill One Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12661623
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jan 1980
Jacobs Solutions INC
PSC
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Mutual Companies
Halcrow International Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
CH2M Hill United Kingdom
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
Jacobs U.K. Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
Jacobs UK Holdings Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
CH2M Hill Europe Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
Jacobs Europe Holdco Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
CH2M Hill Holdings Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
Jacobs Two Limited
Mrs Sally Linda Joyce Miles and Katherine Helen Kenny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.69M
Increased by £172.52M (+102056%)
Total Liabilities
-£3.32M
Increased by £3.32M (+131973%)
Net Assets
£169.37M
Increased by £169.21M (+101604%)
Debt Ratio (%)
2%
Increased by 0.44% (+29%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Geoffrey Roberts Appointed
2 Years Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Rhona Mary Holman Appointed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Full accounts made up to 29 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Solvency Statement dated 03/05/24
Submitted on 3 May 2024
Statement by Directors
Submitted on 3 May 2024
Statement of capital on 3 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Repayment History
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