C.h. Products (northern) Limited. Head office in Stirling. Check Director.

C.h. Products (northern) Limited, Stirling

C.h. Products (Northern) Limited is a private limited company. Previously, it was called Dencomp Systems Limited (it was changed on 2013-07-01). Registered at 48 Keir Street, Bridge Of Allan, Stirling FK9 4QP, the aforementioned 18 years old business was incorporated on 2005-07-04 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the business: Leslie F. (appointed on 04 July 2005). Moving to the secretaries (1 in total), we can name: Rosemary F. (appointed on 04 July 2005).

About
Name: C.h. Products (northern) Limited
Number: SC286996
Incorporation date: 2005-07-04
End of financial year: 31 December


Address:	48 Keir Street Bridge Of Allan Stirling FK9 4QP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Leslie F.

18 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Rosemary F.

18 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	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
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	-
Total Assets Less Current Liabilities	-	2	2	-	-	-	-	-	-	-	-

The due date for C.h. Products (Northern) Limited confirmation statement filing is 2024-05-31. The latest one was filed on 2023-05-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Leslie F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rosemary F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, February 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 17th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 17th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 17th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 17th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 17th May 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return for the period up to Tuesday 27th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed dencomp systems LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 1st July 2013 filed on: 1st, July 2013 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 19th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 4th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 4th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
288b	On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 13th July 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 13th July 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 13th July 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 13th July 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, July 2005 \| incorporation	Free Download (15 pages)

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