Company number 08612290
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CHG INTERNATIONAL (UK) LIMITED are www.chginternationaluk.co.uk, and www.chg-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chg International Uk Limited is a Private Limited Company.
The company registration number is 08612290. Chg International Uk Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Chg International Uk Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. TU, Zui Tao is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 16 July 2013
Persons With Significant Control
Mr. Zui Tao Tu
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHG INTERNATIONAL (UK) LIMITED Events
02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
22 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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... and 0 more events
20 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 20 July 2015
20 Jul 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
02 Aug 2014
Accounts for a dormant company made up to 31 July 2014
02 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
16 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16