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Companies House/London/Company profile

AZETS (CHBS) LIMITED

Active
07426398·incorporated 2010-11-02

AZETS (CHBS) LIMITED is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07426398; OpenRegistry canonical ID GB-07426398-azets-chbs-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AZETS (CHBS) LIMITED has 1 person with significant control on file:

  • Azets Holdings Limited (England reg. 06365189). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Juliet Gillett born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Has significant influence or control
  • Ms Christine Anne Munro born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Has significant influence or control
  • Mr Tony Deepak Sarin born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Has significant influence or control
  • Azets (Chg) Limited (England And Wales reg. 06977846). Notified 2017-04-28. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AZETS (CHBS) LIMITED has previously traded as:

  • CLARK HOWES BUSINESS SERVICES LIMITED (until 2020-09-08)

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