CH 2006 Ltd

Active05872287 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Paul Holberton
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holberton, Paul, Dr
Director · Appointed 11 September 2022
British
Born September 1948 (78)
Director · Appointed 13 February 2011
British
Born January 1967 (59)
Officer history (13 former)
29 May 2024
Resigned Krendel, Leslie as Director
22 September 2023
Resigned Skarbek, Elizabeth Rose Marie as Director
11 September 2022
Appointed Holberton, Paul, Dr as Director
26 July 2022
Resigned Pickering, Edward as Director
20 December 2021
Resigned Khalastchy, Gabrielle as Director
1 April 2020
Resigned Parker Cavendish Limited as Corporate Secretary
8 November 2017
Resigned Economou, Nicos as Director
14 March 2016
Resigned Abrams, Wendy Miriam as Director
8 March 2016
Appointed Khalastchy, Gabrielle as Director
8 March 2016
Appointed Pickering, Edward as Director
8 March 2016
Appointed Krendel, Leslie as Director
1 July 2014
Appointed Parker Cavendish Limited as Corporate Secretary
13 May 2014
Resigned Young-Taylor, Marea as Secretary
20 January 2014
Resigned Colin, Pearson as Director
10 November 2011
Appointed Colin, Pearson as Director
14 June 2011
Appointed Young-Taylor, Marea as Secretary
14 June 2011
Resigned Pearson, Colin as Director
14 June 2011
Resigned Pearson, Colin as Secretary
13 February 2011
Appointed Abrams, Wendy Miriam as Director
13 February 2011
Appointed Williams, Phillip Mark as Director
13 January 2010
Appointed Economou, Nicos as Director
11 July 2006
Resigned Dwyer, Daniel John as Secretary
11 July 2006
Appointed Dwyer, Daniel James as Nominee Director
11 July 2006
Resigned Dwyer, Daniel James as Nominee Director
11 July 2006
Appointed Pearson, Colin as Secretary
11 July 2006
Appointed Dwyer, Daniel John as Secretary
11 July 2006
Appointed Pearson, Colin as Director
11 July 2006
Appointed Skarbek, Elizabeth Rose Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£45,410

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £8,685 £12,747 £17,367 £13,327 £11,287
Balance sheet detail
202420232022202120202019
Fixed Assets£28,060£28,060£28,060£28,060£28,060
Current Assets£46,894£51,236£54,988£54,476£33,896
Debtors£1,484£2,209£2,805£6,876£3,850
Cash£45,410£49,027£52,183£47,600£30,046
Creditors (< 1 year)£65,969£65,849£65,681£69,789£53,271
Net Current Assets(£16,773)(£14,733)(£10,693)(£15,313)(£19,375)
Shareholder Funds£11,287£13,327£17,367£12,747£8,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Current accounting period extended
1 September 2026Total exemption full accounts31 December 2025
22 July 2026Confirmation statement with updates11 July 2026
16 December 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with updates11 July 2025
Show all recent filings

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