Chg (newcastle) Limited

General information

Name:

Chg (newcastle) Ltd

Office Address:

31-40 West Parade NE4 7LB Newcastle Upon Tyne

Number: 02556350

Incorporation date: 1990-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chg (newcastle) came into being in 1990 as a company enlisted under no 02556350, located at NE4 7LB Newcastle Upon Tyne at 31-40 West Parade. This firm has been in business for 34 years and its current status is active. Previously Chg (newcastle) Limited changed it’s registered name three times. Until February 12, 2016 the firm used the business name Rostock Investments. Then the firm adapted the business name Rooms Inn which was used till February 12, 2016 then the currently used name was accepted. This enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Its latest financial reports were submitted for the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Tuesday 8th November 2022.

The information we have detailing this specific firm's executives shows us there are three directors: Aran H., Arvan H. and Roshan H. who were appointed on October 29, 2001, November 8, 1992. What is more, the director's assignments are regularly helped with by a secretary - Arvan H..

  • Previous company's names
  • Chg (newcastle) Limited 2016-02-12
  • Rostock Investments Ltd 2012-01-04
  • Rooms Inn Ltd 1999-01-18
  • Meritideal Limited 1990-11-08

Company staff

Arvan H.

Role: Secretary

Latest update: 12 April 2024

Aran H.

Role: Director

Appointed: 29 October 2001

Latest update: 12 April 2024

Arvan H.

Role: Director

Appointed: 08 November 1992

Latest update: 12 April 2024

Roshan H.

Role: Director

Appointed: 08 November 1992

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Aran H. owns 1/2 or less of company shares. Arvan H. owns 1/2 or less of company shares.

Aran H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Arvan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to April 30, 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
33
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