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CHG1 LIMITED

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

This company is commonly known as Chg1 Limited. The company was founded 11 years ago and was given the registration number 08445653. The firm's registered office is in LONDON. You can find them at Studio 4, Alpha House, 100 Villiers Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHG1 LIMITED
Company Number:08445653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Studio 4, Alpha House, 100 Villiers Road, London, England, NW2 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT

Director15 June 2020Active
Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT

Director14 March 2013Active
164-168, Cricklewood Broadway, London, London, England, NW2 3ED

Director14 March 2013Active

People with Significant Control

Ms Catherine Johanna Davey
Notified on:14 March 2017
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:United Kingdom
Address:Studio 4, Alpha House, 100 Villiers Road, London, United Kingdom, NW2 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Power
Notified on:14 March 2017
Status:Active
Date of birth:April 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Kings House, 3rd Floor, Kymberley Road, Harrow, United Kingdom, HA1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Address

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

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Officers

Change person director company with change date.

Download
2020-06-22Address

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

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Accounts

Accounts with accounts type unaudited abridged.

Download

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