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C H G SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C H G South West Limited. The company was founded 8 years ago and was given the registration number 09952316. The firm's registered office is in BRIDPORT. You can find them at 3 Ground Floor, Unit 3, Homewood Way, Gore Cross Business Park, Bridport, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C H G SOUTH WEST LIMITED
Company Number:09952316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Ground Floor, Unit 3, Homewood Way, Gore Cross Business Park, Bridport, Dorset, England, DT6 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Secretary01 October 2016Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 February 2023Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director14 January 2016Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director14 January 2016Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 July 2018Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 July 2018Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 February 2022Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 July 2018Active
Ground Floor, Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director01 July 2018Active
3, Ground Floor, Unit 3, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director14 January 2016Active
3, Ground Floor, Unit 3, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director14 January 2016Active

People with Significant Control

C H G South West Holdings Limited
Notified on:09 June 2020
Status:Active
Country of residence:England
Address:Ground Floor, Unit 3, Homewood Way, Bridport, England, DT6 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Paul Chant
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:3, Ground Floor, Unit 3, Homewood Way, Bridport, England, DT6 3FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lucy Anna Chant
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:3, Ground Floor, Unit 3, Homewood Way, Bridport, England, DT6 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person director company with change date.

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2021-12-18Officers

Change person director company with change date.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

Download
2020-11-20Resolution

Resolution.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-06-27Capital

Capital alter shares subdivision.

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2019-06-05Capital

Capital name of class of shares.

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2019-06-04Resolution

Resolution.

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2019-06-04Resolution

Resolution.

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