C H Materials Limited, Lancaster
C H Materials Limited is a private limited company. Registered at Priory Close, St Marys Gate, Lancaster LA1 1XB, the above-mentioned 18 years old company was incorporated on 2005-10-14 and is classified as "agents specialized in the sale of other particular products" (SIC code: 46180).3 directors can be found in this business: Thomas K. (appointed on 25 July 2022), Frank S. (appointed on 25 July 2022), Peter N. (appointed on 20 February 2018).
| About | |
|---|---|
| Name: C H Materials Limited | |
| Number: 05592954 | |
| Incorporation date: 2005-10-14 | |
| End of financial year: 31 December |
| Address: |
Priory Close St Marys Gate Lancaster LA1 1XB |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Svt Holding Gmbh
25 July 2022
| Address | Gluesinger Strasse 86 21217, Seevetal, Germany |
| Legal authority | German Law |
| Legal form | Company With Limited Liability |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borrowdale Eight Ltd
20 February 2018 - 25 July 2022
| Address | 60 Main Road, Bolton Le Sands, Carnforth, LA5 8DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10518171 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra H.
6 April 2016 - 25 July 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip W.
6 April 2016 - 31 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 247,328 | 353,460 | 468,382 | 431,460 | 684,604 | 1,137,480 | 1,508,955 | 2,060,993 | 2,420,745 | 3,381,704 |
| Total Assets Less Current Liabilities | 184,793 | 258,824 | 359,011 | 286,701 | 481,528 | 909,780 | 1,244,063 | 1,592,688 | 2,067,823 | 2,760,691 |
| Fixed Assets | 9,660 | 7,371 | 5,855 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 3,833 | 1,833 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 180,597 | 257,783 | 357,935 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,827 | 5,538 | 5,855 | - | - | - | - | - | - | - |
The date for C H Materials Limited confirmation statement filing is 2024-10-28. The most recent confirmation statement was filed on 2023-10-14. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Svt Holding Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 21217. Borrowdale Eight Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Main Road, Bolton Le Sands, LA5 8DN Carnforth. Sandra H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 20th, December 2023 | accounts |
Free Download
(13 pages)
|
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