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CHG OVERSEAS LTD

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

This company is commonly known as Chg Overseas Ltd. The company was founded 32 years ago and was given the registration number 02731691. The firm's registered office is in ROMSEY. You can find them at Roke Manor, Old Salisbury Lane, Romsey, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHG OVERSEAS LTD
Company Number:02731691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN

Secretary06 May 1997Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN

Director04 April 2012Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN

Director01 January 2024Active
Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN

Director01 July 2018Active
71 Rectory Grove, Clapham Common, London, SW4 0DS

Secretary22 May 1995Active
Struan 65 Bell Hill, Petersfield, GU32 2EA

Secretary16 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 July 1992Active
3 Portsdown Avenue, Drayton, Portsmouth, PO6 1EH

Director16 July 1992Active
25 Carbis Close, Port Solent Cosham, Portsmouth, PO6 4TW

Director16 July 1992Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN

Director26 February 2013Active
Yoxhall Lodge, 10 Worsley Road, Southsea, PO5 3DY

Director16 August 1993Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0LZ

Director24 July 2014Active
Bridge House, 7 Uxbridge Close, Sarisbury Soton, SO31 7LP

Director06 May 1997Active
Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN

Director19 January 2017Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN

Director05 November 2012Active
Chemring House, 1500 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF

Director04 April 2005Active
Chemring House, 1500 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF

Director20 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 July 1992Active

People with Significant Control

Chemring Group Plc
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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