CHF Accountancy Limited

Company Name	CHF Accountancy Limited
Directors	Janine Elizabeth Duff and David Antcliff
Company Status	Active
Company Number	03190005
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Previous Name	Cardwell Haley Finch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Miss Janine Elizabeth Duff
Nationality	British
Status	Current
Appointed	25 April 1996(1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtwood House Silver Street Head Sheffield S1 2DD

Director Name	Miss Janine Elizabeth Duff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(5 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Courtwood House Silver Street Head Sheffield S1 2DD

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtwood House Silver Street Head Sheffield S1 2DD

Director Name	Philip Charles Frederick Howes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2014)
Role	Accountant
Correspondence Address	37 Heatherlea Avenue Dore Sheffield South Yorkshire S17 3DL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	chfaccountancy.com
Telephone	0114 2792626
Telephone region	Sheffield

Location

Registered Address	Courtwood House Silver Street Head Sheffield S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Miss Janine Elizabeth Duff 50.00% Ordinary
1 at £1	Mr David Antcliff 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,644
Cash	£95
Current Liabilities	£102,070

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

8 March 2007	Delivered on: 14 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 March 2007

Delivered on: 14 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 May 2019	Change of details for Miss Janine Elizabeth Duff as a person with significant control on 6 April 2016 (2 pages)
1 May 2019	Secretary's details changed for Miss Janine Elizabeth Duff on 1 April 2019 (1 page)
1 May 2019	Director's details changed for Mr David Antcliff on 1 April 2019 (2 pages)
1 May 2019	Director's details changed for Miss Janine Elizabeth Duff on 1 April 2019 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
18 March 2016	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
13 February 2014	Termination of appointment of Philip Howes as a director (2 pages)
13 February 2014	Termination of appointment of Philip Howes as a director (2 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
15 June 2012	Annual return made up to 30 April 2012 (6 pages)
15 June 2012	Annual return made up to 30 April 2012 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 May 2009	Return made up to 24/04/09; full list of members (4 pages)
7 May 2009	Return made up to 24/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Return made up to 24/04/08; full list of members (6 pages)
28 July 2008	Return made up to 24/04/08; full list of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 April 2006	Return made up to 24/04/06; no change of members (5 pages)
21 April 2006	Return made up to 24/04/06; no change of members (5 pages)
7 June 2005	Return made up to 24/04/05; full list of members (5 pages)
7 June 2005	Return made up to 24/04/05; full list of members (5 pages)
12 May 2005	Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page)
12 May 2005	Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 April 2003	Return made up to 24/04/03; no change of members (5 pages)
28 April 2003	Return made up to 24/04/03; no change of members (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
29 May 2002	Return made up to 24/04/02; full list of members (7 pages)
29 May 2002	Return made up to 24/04/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
2 May 2001	Return made up to 24/04/01; full list of members (5 pages)
2 May 2001	Return made up to 24/04/01; full list of members (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
7 June 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 June 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
30 May 2000	Return made up to 24/04/00; full list of members (6 pages)
30 May 2000	Return made up to 24/04/00; full list of members (6 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
2 July 1999	Company name changed cardwell haley finch LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed cardwell haley finch LIMITED\certificate issued on 05/07/99 (2 pages)
3 June 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
3 June 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
29 April 1998	Return made up to 24/04/98; no change of members (4 pages)
29 April 1998	Return made up to 24/04/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 May 1997	Return made up to 24/04/97; full list of members (6 pages)
23 May 1997	Return made up to 24/04/97; full list of members (6 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR. (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR. (1 page)
24 April 1996	Incorporation (16 pages)
24 April 1996	Incorporation (16 pages)