CHQ GROUP LTD
BEACONSFIELD CHQ TECHNOLOGY LTD

Hellopages » Buckinghamshire » South Bucks » HP9 2NZ
Company number 06034831
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 2B PENN ROAD, BEACONSFIELD, BUCKS, HP9 2NZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHQ GROUP LTD are www.chqgroup.co.uk, and www.chq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chq Group Ltd is a Private Limited Company. The company registration number is 06034831. Chq Group Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of Chq Group Ltd is 2b Penn Road Beaconsfield Bucks Hp9 2nz. The company`s financial liabilities are £113.46k. It is £-9.66k against last year. The cash in hand is £25.19k. It is £20.23k against last year. And the total assets are £70.41k, which is £21.75k against last year. QUICK, Robert James is a Secretary of the company. HANCOX, Mark Keith George is a Director of the company. HASKELL, Oliver Nicholas is a Director of the company. LOGAN, Richard Alexander is a Director of the company. QUICK, Rob James is a Director of the company. Secretary CROUCH, Nicholas Francis has been resigned. Director CROUCH, Nicholas Francis has been resigned. Director HASKELL, Oliver Nicholas has been resigned. Director MCMORRAN, Andrew Stuart has been resigned. Director QUICK, Robert James has been resigned. The company operates in "Other information service activities n.e.c.".


chq group Key Finiance

LIABILITIES £113.46k
-8%
CASH £25.19k
+408%
TOTAL ASSETS £70.41k
+44%
All Financial Figures

Current Directors

Secretary
QUICK, Robert James
Appointed Date: 31 July 2008
Director
HANCOX, Mark Keith George
Appointed Date: 20 December 2006
63 years old
Director
HASKELL, Oliver Nicholas
Appointed Date: 01 October 2009
57 years old
Director
LOGAN, Richard Alexander
Appointed Date: 01 April 2015
60 years old
Director
QUICK, Rob James
Appointed Date: 20 December 2006
57 years old

Resigned Directors

Secretary
CROUCH, Nicholas Francis
Resigned: 31 July 2008
Appointed Date: 20 December 2006
Director
CROUCH, Nicholas Francis
Resigned: 31 December 2010
Appointed Date: 20 December 2006
62 years old
Director
HASKELL, Oliver Nicholas
Resigned: 31 July 2008
Appointed Date: 20 December 2006
57 years old
Director
MCMORRAN, Andrew Stuart
Resigned: 28 March 2014
Appointed Date: 07 July 2008
63 years old
Director
QUICK, Robert James
Resigned: 31 July 2008
Appointed Date: 31 July 2008
57 years old

CHQ GROUP LTD Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250
21 Apr 2015
Appointment of Mr Richard Alexander Logan as a director on 1 April 2015
...
... and 33 more events
29 Jul 2008
Company name changed chq technology LTD\certificate issued on 30/07/08
28 Jul 2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
28 Jul 2008
Registered office changed on 28/07/2008 from chancery court lincolns inn lincoln road high wycombe bucks HP12 3RE
29 Jan 2008
Registered office changed on 29/01/08 from: 4 kingsmill park, london road loudwater bucks HP10 9UB
20 Dec 2006
Incorporation

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