CH

CFH HOLDINGS LIMITED

Active

Company number 02464922

Harrow, United Kingdom · Incorporated 30 January 1990

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVISER (136) LIMITED · 30 January 1990 – 14 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Rachael Jane Berger
Born January 1999
Ownership Of Shares 25 To 50 Percent
18 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 October 2024 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Resolution
Resolution
24 September 2024 View
Capital Cancellation Shares
Capital
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2023 View
Resolution
Resolution
21 November 2023 View
Legacy
Insolvency
21 November 2023 View
Legacy
Capital
21 November 2023 View
Resolution
Resolution
18 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Capital Return Purchase Own Shares
Capital
13 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 August 2023 View
Capital Cancellation Shares
Capital
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 February 2023 View
Capital Cancellation Shares
Capital
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2022 View
Capital Return Purchase Own Shares
Capital
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Capital Cancellation Shares
Capital
15 August 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 August 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 May 2018 View
Capital Alter Shares Consolidation
Capital
10 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2018 View
Resolution
Resolution
16 April 2018 View
Legacy
Insolvency
16 April 2018 View
Legacy
Capital
16 April 2018 View
Resolution
Resolution
16 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2018 View
Resolution
Resolution
15 February 2018 View
Legacy
Insolvency
15 February 2018 View
Legacy
Capital
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2016 View
Resolution
Resolution
17 November 2016 View
Capital Name Of Class Of Shares
Capital
14 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 June 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Change Sail Address Company
Address
13 February 2014 View
Move Registers To Sail Company
Address
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Resolution
Resolution
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
27 August 2009 View
Resolution
Resolution
20 February 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
28 February 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Address
9 February 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Memorandum Articles
Incorporation
28 July 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Miscellaneous
Miscellaneous
12 November 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Address
26 November 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Capital
18 July 2000 View
Legacy
Capital
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Address
9 August 1999 View
Resolution
Resolution
7 April 1999 View
Court Order
Miscellaneous
7 April 1999 View
Certificate Capital Cancellation Share Premium Account
Capital
7 April 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Memorandum Articles
Incorporation
30 March 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Annual Return
30 May 1998 View
Legacy
Capital
14 April 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Address
27 January 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Capital
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Accounts With Accounts Type Full
Accounts
12 November 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Annual Return
24 March 1995 View
Accounts With Accounts Type Full Group
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Capital
29 April 1993 View
Legacy
Capital
29 April 1993 View
Legacy
Capital
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Memorandum Articles
Incorporation
29 April 1993 View
Memorandum Articles
Incorporation
29 April 1993 View
Legacy
Annual Return
28 February 1993 View
Auditors Resignation Company
Auditors
25 January 1993 View
Auditors Resignation Company
Auditors
21 January 1993 View
Legacy
Address
9 October 1992 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Legacy
Capital
14 February 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full Group
Accounts
15 January 1992 View
Legacy
Mortgage
10 December 1991 View
Certificate Change Of Name Company
Change Of Name
13 May 1991 View
Legacy
Mortgage
10 October 1990 View
Legacy
Capital
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Legacy
Address
15 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Address
4 May 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Address
12 February 1990 View
Incorporation Company
Incorporation
30 January 1990 View
Miscellaneous
Miscellaneous
30 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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