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Company Information for

C H G DENIA (UK) LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
02283532
Private Limited Company
Active

Company Overview

About C H G Denia (uk) Ltd
C H G DENIA (UK) LIMITED was founded on 1988-08-03 and has its registered office in Leeds. The organisation's status is listed as "Active". C H G Denia (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C H G DENIA (UK) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 02283532
Company ID Number 02283532
Date formed 1988-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-02-09 08:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C H G DENIA (UK) LIMITED
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of C H G DENIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARLOS BORHO
Director 2004-02-04
CARLOS BORHO LAZARO
Company Secretary 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIEGFRIED BORHO
Director 1991-06-26 2011-06-25
JOHN HARDY
Company Secretary 1991-06-26 2009-09-28
LAURA GIRON
Director 2004-02-04 2005-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS BORHO
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0126/06/16 FULL LIST
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0126/06/15 FULL LIST
2014-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BORHO
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0126/06/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0126/06/13 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-20AR0126/06/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-04AR0126/06/11 FULL LIST
2010-08-27AR0126/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED BORHO / 25/06/2010
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-02AP03SECRETARY APPOINTED CARLOS BORHO LAZARO
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN HARDY
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM LOSCOE 7 MANOR RISE BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8QL
2009-10-14AR0126/06/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BORHO / 26/06/2009
2009-09-29363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363(288)DIRECTOR RESIGNED
2005-11-23363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2003-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-27363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-14363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-15363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-08-29363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-22363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1992-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-15363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/91
1991-09-30363bRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-09-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C H G DENIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C H G DENIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C H G DENIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C H G DENIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H G DENIA (UK) LIMITED
Trademarks
We have not found any records of C H G DENIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H G DENIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C H G DENIA (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C H G DENIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H G DENIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H G DENIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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