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CHCS CLG

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

This company is commonly known as Chcs Clg. The company was founded 9 years ago and was given the registration number 09451968. The firm's registered office is in READING. You can find them at Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHCS CLG
Company Number:09451968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom, RG7 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, England, BN26 6EA

Director14 November 2023Active
49, Station Road, Polegate, England, BN26 6EA

Director21 February 2015Active
49, Station Road, Polegate, England, BN26 6EA

Director01 March 2024Active
8 Rosebank Place, Aberdeen, United Kingdom, AB11 6XP

Director26 November 2020Active
49, Station Road, Polegate, England, BN26 6EA

Secretary22 November 2017Active
Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Secretary21 February 2015Active
Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director22 November 2017Active
49, Station Road, Polegate, England, BN26 6EA

Director18 November 2015Active
Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director21 February 2015Active
Hawthorns, Odiham Road, Riseley, Reading, RG7 1SD

Director21 February 2015Active
49 Station Road, Polegate, United Kingdom, BN26 6EA

Director05 January 2022Active
Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JQ

Director18 November 2015Active

People with Significant Control

Dr David Gurden-Williams
Notified on:14 November 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:22, Barrasford Road, Durham, England, DH1 5NB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Michael Fagg Robins
Notified on:05 January 2022
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Voting rights 25 to 50 percent
Miss Louise Witter
Notified on:10 March 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:8 Rosebank Place, Aberdeen, United Kingdom, AB11 6XP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Gillian Meldrum Pagliuca
Notified on:10 March 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:116 Pensclose, Witney, England, OX28 2EQ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Elaine Maureen Campling
Notified on:10 March 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:44 Castle Avenue, Broadstairs, Broadstairs, England, CT10 1EG
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Notification of a person with significant control statement.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Appoint person director company with name date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Persons with significant control

Cessation of a person with significant control.

Download
2023-11-27Officers

Termination director company with name termination date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Officers

Termination secretary company with name termination date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-12-07Address

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

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2021-05-13Officers

Termination director company with name termination date.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

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