CHRIS HUGHES LIMITED

Profile CHRIS HUGHES LIMITED

Actual on 01.09.2021
Company name
CHRIS HUGHES LIMITED
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Company number
04633567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
57 THE HEADLANDS, UNITED KINGDOM, KESWICK, CA12 5EH
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PSC and Officers CHRIS HUGHES LIMITED

Officers

(as of 19.09.2020)

HUGHES, Christopher Paul
Status: Active
Appointed on: Friday, 10 January 2003
Correspondence address: 57 The Headlands, Keswick, United Kingdom, CA12 5EH
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Trainer Business Consultant
Country of residence: England
HUGHES, Eleanor
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 57 The Headlands, Keswick, United Kingdom, CA12 5EH
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 10 January 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 10 January 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
POWELL, Stuart
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: 57 Rose Avenue, Leeds, West Yorkshire, LS18 4QE
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
HUGHES, Heather Patricia
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Wednesday, 04 November 2009
Correspondence address: 13 Crosshill Drive, Morton West, Carlisle, Cumbria, CA2 6RS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Christopher Paul Hughes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Dalmar House Carlisle
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Christopher Paul Hughes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 57 Keswick, United Kingdom
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Eleanor Hughes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Dalmar House Carlisle
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Eleanor Hughes
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 57 Keswick, United Kingdom
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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