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C&H Group Holdings Ltd

C&H Group Holdings Ltd is a liquidation company incorporated on 7 June 2023 with the registered office located in Brighton, East Sussex. C&H Group Holdings Ltd was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
14920950
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 7 Jun31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Camm & Hooper Level Two Oxo Tower Wharf Barge House Street London SE1 9PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Accountant • Lives in UK • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Jan 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acepower Consultancy Ltd
Rachel Elizabeth Slater and Simon Charles Wheeler are mutual people.
Active
Frontline INNS Limited
Rachel Elizabeth Slater is a mutual person.
Active
Imbiba Ii (FP) LLP
Simon Charles Wheeler is a mutual person.
Active
Whyte & Brown Limited
Simon Charles Wheeler is a mutual person.
Active
Albion & East Limited
Simon Charles Wheeler is a mutual person.
Active
Wellfound Limited
Simon Charles Wheeler is a mutual person.
Active
SV Fairview Holdco Ltd
Khepri Corporate Services Limited is a mutual person.
Active
Rockwater Holdings Limited
Khepri Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£459.93K
Turnover
Unreported
Employees
1
Total Assets
£644.21K
Total Liabilities
-£196.77K
Net Assets
£447.44K
Debt Ratio (%)
31%
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 25 Apr 2025
Rachel Elizabeth Slater Resigned
5 Months Ago on 8 Apr 2025
Mrs Rachel Elizabeth Slater Appointed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Khepri Corporate Services Limited Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Statement of affairs
Submitted on 6 May 2025
Registered office address changed from Camm & Hooper Level Two Oxo Tower Wharf Barge House Street London SE1 9PH United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Appointment of a voluntary liquidator
Submitted on 25 Apr 2025
Termination of appointment of Rachel Elizabeth Slater as a director on 8 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Rachel Elizabeth Slater as a director on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Appointment of Khepri Corporate Services Limited as a secretary on 1 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 13 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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