Ch 2004 Management Ltd
05196354
Some Concerns
- Confirmation statement overdue (-10)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
corporate secretary · Since 01/04/2019
Reg: 6175514
Also on 27 other boards
director · Since 21/05/2025
SOFTWARE SALES CONSULTANT
BRITISH · ENGLAND
Also on 1 other board
Mr David Taylor
director · Since 01/01/2026
BRITISH · UNITED KINGDOM
Former
corporate nominee secretary · Resigned 03/08/2004
director · Resigned 15/06/2007
secretary · Resigned 15/06/2007
director · Resigned 15/06/2007
secretary · Resigned 01/03/2008
director · Resigned 13/06/2008
director · Resigned 13/06/2008
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 14/06/2010
director · Resigned 14/06/2010
corporate secretary · Resigned 01/01/2013
director · Resigned 27/02/2014
director · Resigned 16/09/2014
corporate secretary · Resigned 01/01/2015
director · Resigned 17/04/2015
director · Resigned 02/06/2017
director · Resigned 22/11/2021
director · Resigned 16/09/2024
director · Resigned 24/12/2024
director · Resigned 26/08/2025
Persons with Significant Control
Former PSCs
Mr Nigel Anthony Eames
Ceased 22/11/2021
Mr Mark Antony Vinall
Ceased 22/11/2021
Mr Raymond Edward Owens
Ceased 26/08/2025
Mr David Wilson
Ceased 26/08/2025
Ms Sally Veronica Jenkins
Ceased 16/09/2024
PSC Statements
no individual or entity with signficant control· 01/06/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
5 BIRLING ROAD
TUNBRIDGE WELLS
CompanyRankvs 265346+ SIC 68209 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£0
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control statement
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date no member list
change registered office address company with date old address new address
accounts with accounts type dormant
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date no member list
termination director company with name
accounts with accounts type total exemption small
appoint corporate secretary company with name
annual return company with made up date no member list
change registered office address company with date old address
change registered office address company with date old address
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
annual return company with made up date no member list
change account reference date company current extended
accounts with accounts type total exemption small
annual return company with made up date no member list
change corporate secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
accounts with accounts type dormant
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accounts with accounts type dormant
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