CH GROUP LIMITED
LONDON COVENTRY HOLDINGS LIMITED

Hellopages » Greater London » Lewisham » SE26 5BT

Company number 02796136
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address COVENTRY HOUSE, 471 SOUTHEND LANE, LONDON, SE26 5BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 23 March 2015 GBP 116,805.00 . The most likely internet sites of CH GROUP LIMITED are www.chgroup.co.uk, and www.ch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bickley Rail Station is 4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Group Limited is a Private Limited Company. The company registration number is 02796136. Ch Group Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Ch Group Limited is Coventry House 471 Southend Lane London Se26 5bt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HANIFAN, Paul Thomas is a Director of the company. HANIFAN, Perry John Charles is a Director of the company. HANIFAN, Phyllis Marion is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary POR, Thean Chye has been resigned. Director HANIFAN, John James has been resigned. Director HANIFAN, Patrick has been resigned. Director HUGHES, Christopher Charles has been resigned. Director KING, John William, Group Captain has been resigned. The company operates in "Activities of head offices".


ch group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HANIFAN, Paul Thomas
Appointed Date: 19 August 1956
69 years old
Director
HANIFAN, Perry John Charles
Appointed Date: 17 June 1993
63 years old
Director
HANIFAN, Phyllis Marion
Appointed Date: 17 June 1993
98 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 06 May 1998
Appointed Date: 04 March 1993
Secretary
POR, Thean Chye
Resigned: 06 November 2014
Appointed Date: 01 October 1998
Director
HANIFAN, John James
Resigned: 31 March 1999
Appointed Date: 17 June 1993
85 years old
Director
HANIFAN, Patrick
Resigned: 14 August 2007
Appointed Date: 17 June 1993
100 years old
Director
HUGHES, Christopher Charles
Resigned: 17 June 1993
Appointed Date: 04 March 1993
62 years old
Director
KING, John William, Group Captain
Resigned: 17 June 1993
Appointed Date: 04 March 1993
103 years old

Persons With Significant Control

Mr Paul Thomas Hanifan
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry John Charles Hanifan
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Scurfield
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CH GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 4 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 116,805.00
02 Feb 2017
Second filing of the annual return made up to 4 March 2016
13 Sep 2016
Change of share class name or designation
...
... and 62 more events
01 Jul 1993
New director appointed
23 Jun 1993
Registered office changed on 23/06/93 from: 26-28 bartholomew square london EC1V 3QA
23 Jun 1993
Registered office changed on 23/06/93 from: 26-28 bartholomew square, london, EC1V 3QA
23 Jun 1993
Accounting reference date notified as 31/05
04 Mar 1993
Incorporation

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