About

Registered Number: 08303684
Date of Incorporation: 22/11/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA,

 

Cih South East Ltd was registered on 22 November 2012 with its registered office in Wallington. There are 6 directors listed as Ralphson, Dean Quinton, Davis, Michael, Howard, Nicholas, Baker, Clifford Brian, Barclay, David John, Haydon, Stephen Clive for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Michael 24 September 2019 - 1
BAKER, Clifford Brian 24 September 2013 24 September 2019 1
BARCLAY, David John 27 November 2012 24 September 2013 1
HAYDON, Stephen Clive 22 September 2015 24 September 2019 1
Secretary Name Appointed Resigned Total Appointments
RALPHSON, Dean Quinton 24 September 2013 - 1
HOWARD, Nicholas 27 November 2012 24 September 2013 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 10 May 2019
AD01 - Change of registered office address 29 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 10 October 2018
CH01 - Change of particulars for director 15 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH03 - Change of particulars for secretary 02 January 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 11 November 2015
CH03 - Change of particulars for secretary 10 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AP01 - Appointment of director 17 October 2013
AP03 - Appointment of secretary 17 October 2013
AP01 - Appointment of director 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 05 July 2013
AA01 - Change of accounting reference date 03 July 2013
AD01 - Change of registered office address 22 April 2013
AP03 - Appointment of secretary 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 25 February 2013
RESOLUTIONS - N/A 25 January 2013
CERTNM - Change of name certificate 20 December 2012
RESOLUTIONS - N/A 14 December 2012
NEWINC - New incorporation documents 22 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.