AL

AZETS (CHBS) LIMITED

Active

Company number 07426398

London, England · Incorporated 2 November 2010

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CLARK HOWES BUSINESS SERVICES LIMITED · 2 November 2010 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Resolution
Resolution
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2017 View
Memorandum Articles
Incorporation
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2011 View
Resolution
Resolution
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2011 View
Incorporation Company
Incorporation
2 November 2010 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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