CH 2020 LIMITED
CH 2020 LIMITED is an active private limited company, incorporated on 28 November 1977. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Richmond Way, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CH 2020 LIMITED previously had the company name CRADLER'S HOUSE (JEWELLERS) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01340933 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/11/1977 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 RICHMOND WAY |
---|
Address Line 2 | FETCHAM |
---|
Post Town | LEATHERHEAD |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT22 9NZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From 26/02/2021 onwards:
CH 2020 LIMITED
Prior to 26/02/2021:
CRADLER'S HOUSE (JEWELLERS) LIMITED
Directors
(The company's officers)
MRS BELINDA JANE DYER
(~66 year old British national)
6 RICHMOND WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9NZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/1996
MR DAVID ROBERT DYLAN DYER
(~67 year old British national)
6 RICHMOND WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9NZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1992
MRS BELINDA JANE DYER
(~66 year old British national)
6 RICHMOND WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9NZ
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 08/01/1996
Shareholders
(Persons of Significant Control)
Mrs Belinda Jane Dyer
(~66 year old British national)
6, Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NZ, England
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Mr David Robert Dylan Dyer
(~67 year old British national)
6, Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NZ, England
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CH 2020 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 9NZ.
Map of CH 2020 LIMITED at local scale
Map of CH 2020 LIMITED at district scale
More Companies in KT22 9NZ
Other companies with registered offices in KT22 9NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)