Company number 08445653
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 164-168 CRICKLEWOOD BROADWAY, LONDON, LONDON, NW2 3ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,926,978
. The most likely internet sites of CHG1 LIMITED are www.chg1.co.uk, and www.chg1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chg1 Limited is a Private Limited Company.
The company registration number is 08445653. Chg1 Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Chg1 Limited is 164 168 Cricklewood Broadway London London Nw2 3ed. . POWER, David John is a Director of the company. Director DAVEY, Catherine Johanna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Power
Notified on: 14 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Johanna Davey
Notified on: 14 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHG1 LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 0 more events
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
17 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
13 Aug 2013
Statement of capital following an allotment of shares on 22 July 2013
04 Apr 2013
Termination of appointment of Catherine Davey as a director
14 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted