C. & H. Holdings Limited

Company Name	C. & H. Holdings Limited
Director	David John Chapman
Company Status	Active
Company Number	01987901
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Chapman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	28 Earlswood Chase Pudsey Leeds West Yorkshire LS28 8QZ

Secretary Name	Amanda Jean Whitehead
Nationality	British
Status	Current
Appointed	01 January 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	96 Church Lane Gomersal Cleckheaton West Yorkshire BD19 4QL

Director Name	Mrs Frances Carolyn Chapman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 August 2004)
Role	Secretary
Correspondence Address	2 Woodhall Park Drive Stanningley Pudsey West Yorkshire LS28 7EY

Director Name	Mrs Glenis Patricia Hossell
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 October 2005)
Role	Secretary
Correspondence Address	524 Warwick Road Solihull West Midlands B91 1AG

Director Name	Mr Richard Henry Armfield Hossell
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Retired
Correspondence Address	524 Warwick Road Solihull West Midlands B91 1AG

Secretary Name	Mr David John Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	2 Woodhall Park Drive Stanningley Pudsey West Yorkshire LS28 7EY

Contact

Website	bradflor.co.uk

Location

Registered Address	Bradtrad House Ripley Street Bradford West Yorkshire BD5 7JW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Alexandra Cooke 8.34% Ordinary
1.8k at £1	Penelope Joanne Tooze 8.33% Ordinary
14k at £1	David John Chapman 66.67% Ordinary
3.5k at £1	Mr David Richard Henry Armfield Hossell 16.67% Ordinary

Financials

Year	2014
Net Worth	£22,933
Cash	£2
Current Liabilities	£19,920

Accounts

Latest Accounts	28 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 28 June 2019 (4 pages)
26 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 29 June 2018 (3 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 29 June 2017 (3 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,002 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,002 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 21,002 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 21,002 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 21,002 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 21,002 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages)
28 March 2012	Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
13 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2009	Return made up to 31/12/08; full list of members (4 pages)
26 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 31/12/06; full list of members (2 pages)
10 April 2007	Return made up to 31/12/06; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
3 July 2006	Return made up to 31/12/05; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 31/12/05; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2002	Return made up to 31/12/01; full list of members (7 pages)
9 April 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
12 May 1997	Return made up to 31/12/96; no change of members (4 pages)
12 May 1997	Return made up to 31/12/96; no change of members (4 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

C. & H. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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