Chg1 Limited (number 08445653) is a private limited company legally formed on 2013-03-14 in England. The firm has its registered office at Kings House, 3Rd Floor, Kymberley Road, Harrow HA1 1PT. Chg1 Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Chg1 Limited |
| Number | 08445653 |
| Date of Incorporation: | Thursday 14th March 2013 |
| End of financial year: | 31 March |
| Address: | Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rakesh F. (in the company from 15 June 2020), David P. (appointment date: 14 March 2013). The Companies House lists 2 persons of significant control, namely: David P. has over 3/4 of shares, 3/4 to full of voting rights, Catherine D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 |
| Current Assets | 486,883 | 1,651,207 |
| Number Shares Allotted | 1,926,970 | 1,926,970 |
| Fixed Assets | 1,936,610 | - |
| Shareholder Funds | 2,411,188 | 2,920,133 |
| Total Assets Less Current Liabilities | 2,411,188 | 2,920,133 |
People with significant control
David P.
14 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Catherine D.
14 March 2017 - 14 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/22 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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