General information

Name:

Chg1 Ltd

Office Address:

Kings House, 3rd Floor Kymberley Road HA1 1PT Harrow

Number: 08445653

Incorporation date: 2013-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Harrow under the following Company Registration No.: 08445653. This firm was registered in the year 2013. The main office of this company is located at Kings House, 3rd Floor Kymberley Road. The postal code for this location is HA1 1PT. This firm's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-01-22.

On Monday 23rd April 2018, the corporation was looking for a Recruitment Open Day to fill a full time position in Chipping Campden, South West. They offered a flexitime agreement.

Within this specific firm, most of director's obligations have been carried out by Rakesh F. and David P.. As for these two managers, David P. has administered firm for the longest period of time, having become a part of company's Management Board on 2013.

Financial data based on annual reports

Company staff

Rakesh F.

Role: Director

Appointed: 15 June 2020

Latest update: 8 January 2024

David P.

Role: Director

Appointed: 14 March 2013

Latest update: 8 January 2024

People with significant control

David P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David P.
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catherine D.
Notified on 14 March 2017
Ceased on 14 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-14
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24/11/2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24/11/2015

Jobs and Vacancies at Chg1 Ltd

Recruitment Open Day in Chipping Campden, posted on Monday 23rd April 2018
Region / City South West, Chipping Campden
Work hours Flexitime
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/22 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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