Chichester Terminus Holdings Plc

Company details

Type

Public Limited Company

Incorporated

2000-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Adams, Nicholas Mark Turner · Director appointed 2025-12-18
• Wettler, Natalie Emilia · Secretary appointed 2021-05-27
• Wettler, Natalie Emilia · Director appointed 2021-05-27
• Jones, Christopher Michael · Director appointed 2015-06-01 resigned 2025-11-21
• Keen, Nigel John · Director appointed 2000-03-22 resigned 2025-11-21
• Carswell, Benjamin Edward · Director appointed 2023-12-01 resigned 2025-07-23
• Mears, Andrew Jonathan · Director appointed 2018-06-13 resigned 2025-02-12
• Irish, Tim, Professor · Director appointed 2021-01-20 resigned 2023-12-01
• Wippell, Mark Alexander · Director appointed 2014-06-16 resigned 2023-12-01
• Cazalet, Julian · Director appointed 2008-04-07 resigned 2023-12-01
• Moorhouse, David Philip · Secretary appointed 2019-10-04 resigned 2021-05-27
• Nichol, Sir Duncan Kirkbride, Professor · Director appointed 2004-08-01 resigned 2020-12-31
• Shaw, Jonathan David · Secretary appointed 2016-12-30 resigned 2019-10-04
• Shaw, Jonathan David · Director appointed 2015-09-01 resigned 2019-10-04
• Phillips, Ewan Alastair · Director appointed 2001-09-11 resigned 2018-06-12
• Curtis, Barry Dean · Secretary appointed 2015-03-11 resigned 2016-12-30
• Mitchell, Paul James · Director appointed 2009-09-03 resigned 2015-04-02
• Irish, Timothy Norris · Director appointed 2014-06-16 resigned 2015-03-31
• Mitchell, Paul James · Secretary appointed 2004-11-01 resigned 2015-03-11
• Snape, Edwin, Dr · Director appointed 2000-03-22 resigned 2014-05-07
• Hill, Andrew · Director appointed 2002-10-31 resigned 2009-09-03
• Flouty, George, Doctor · Director appointed 2000-07-11 resigned 2009-05-13
• Smedvig, Peter Thomas · Director appointed 2000-03-22 resigned 2007-05-02
• Brettoneau, Daniel · Director appointed 2002-07-11 resigned 2004-12-22
• Coady, Kempton Joseph · Director appointed 2000-03-02 resigned 2003-09-29
• Moorhouse, David Philip, Mr. · Director appointed 2000-03-02 resigned 2001-09-11
• Vender, Jeffery Stephen, Doctor · Director appointed 2000-03-22 resigned 2001-01-11
• Charlton, Peter John · Nominee Director appointed 2000-01-06 resigned 2000-03-02
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-06 resigned 2000-03-02
• Richards, Martin Edgar · Nominee Director appointed 2000-01-06 resigned 2000-03-02

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-27

Recent filings (15)

• 2026-04-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-08 Dissolution application strike off company DS01 Dissolution
• 2025-12-22 Certificate change of name company CERTNM Change of name
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-09-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-02 Group accounts (paper) AA Accounts
• 2025-02-27 Termination director company with name termination date TM01 Officers
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Group accounts (paper) AA Accounts
• 2024-05-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-24 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.