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Company Information for

CH GROUP LIMITED

COVENTRY HOUSE, 471 SOUTHEND LANE, LONDON, SE26 5BT,
Company Registration Number
02796136
Private Limited Company
Active

Company Overview

About Ch Group Ltd
CH GROUP LIMITED was founded on 1993-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ch Group Limited is a Private Limited Company registered in 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
CH GROUP LIMITED
 
Legal Registered Office
COVENTRY HOUSE
471 SOUTHEND LANE
LONDON
SE26 5BT
Other companies in SE26
 
Filing Information
Company Number 02796136
Company ID Number 02796136
Date formed 1993-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CH GROUP LIMITED
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Companies with same name CH GROUP LIMITED
The following companies were found which have the same name as CH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH GROUP (AUS) PTY LTD VIC 3030 Active Company formed on the 2017-03-13
CH GROUP (2018) LTD Melbury House 34 Southborough Road Bickley KENT BR1 2EB Active Company formed on the 2019-02-19
CH GROUP 676 PTY LTD NSW 2115 Active Company formed on the 2018-04-04
CH GROUP AUST PTY LTD Active Company formed on the 2020-06-23
CH GROUP CORP. 270 B MERRICK ROAD Suffolk ROCKVILLE CENTRE NY 11570 Active Company formed on the 2008-01-09
CH GROUP CONSULTING LLC Georgia Unknown
CH GROUP CONSULTANTS INCORPORATED California Unknown
CH GROUP CO California Unknown
CH GROUP CONSULTING LLC Georgia Unknown
CH GROUP CONSULTANTS LLC 15122 SPRING SUN CT HUMBLE TX 77346 Active Company formed on the 2020-09-02
CH GROUP CONSULTING LLC 7251 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Active Company formed on the 2020-10-30
CH Group Capital Limited Unknown Company formed on the 2021-04-01
CH GROUP CONSULTANCY LTD 22 Pocklington Way Hetton-Le-Hole HETTON-LE-HOLE Houghton Le Spring DH5 9FA Active - Proposal to Strike off Company formed on the 2022-01-04
CH Group Holdings Limited Unknown Company formed on the 2020-05-11
CH GROUP II CORP. 249 PINE HOLLOW ROAD Nassau OYSTER BAY NY 11771 Active Company formed on the 2008-08-26
CH GROUP INTL. PTE. LTD. COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-13
CH GROUP INVESTMENT, LLC 444 BRICKELL AV. SUITE # 403 MIAMI FL 33131 Active Company formed on the 2016-02-15
CH GROUP INDUSTRY CO., LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2018-06-07
CH GROUP INC Georgia Unknown
CH GROUP INCORPORATED California Unknown

Company Officers of CH GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS HANIFAN
 Director 1956-08-19
PERRY JOHN CHARLES HANIFAN
 Director 1993-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS MARION HANIFAN
 Director 1993-06-17 2017-03-02
THEAN CHYE POR
 Company Secretary 1998-10-01 2014-11-06
PATRICK HANIFAN
 Director 1993-06-17 2007-08-14
JOHN JAMES HANIFAN
 Director 1993-06-17 1999-03-31
JOHN WILLIAM KING
 Company Secretary 1993-03-04 1998-05-06
CHRISTOPHER CHARLES HUGHES
 Director 1993-03-04 1993-06-17
JOHN WILLIAM KING
 Director 1993-03-04 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS HANIFAN PALACE SCAFFOLDING COMPANY (LONDON) LIMITED Director 2003-09-30 CURRENT 1981-05-29 Active
PAUL THOMAS HANIFAN CS ESTATES LIMITED Director 1993-06-17 CURRENT 1993-05-12 Active
PAUL THOMAS HANIFAN THAMES SCAFFOLDING COMPANY LIMITED Director 1990-12-31 CURRENT 1956-05-23 Active
PAUL THOMAS HANIFAN COVENTRY SCAFFOLDING CO(LONDON)LIMITED Director 1990-12-31 CURRENT 1950-07-18 Active
PERRY JOHN CHARLES HANIFAN PALACE SCAFFOLDING COMPANY (LONDON) LIMITED Director 2003-09-30 CURRENT 1981-05-29 Active
PERRY JOHN CHARLES HANIFAN CS ESTATES LIMITED Director 1993-06-17 CURRENT 1993-05-12 Active
PERRY JOHN CHARLES HANIFAN COVENTRY SCAFFOLDING CO(LONDON)LIMITED Director 1991-02-05 CURRENT 1950-07-18 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-05-27DISS40Compulsory strike-off action has been discontinued
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30PSC04Change of details for Mr Paul Thomas Hanifan as a person with significant control on 2019-05-14
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28CH01Director's details changed for Mr Paul Thomas Hanifan on 2019-05-14
2019-05-28PSC04Change of details for Mr Paul Thomas Hanifan as a person with significant control on 2019-05-14
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MARION HANIFAN
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09SH0123/03/15 STATEMENT OF CAPITAL GBP 116805.00
2017-02-02RP04AR01Second filing of the annual return made up to 2016-03-04
2016-09-13SH08Change of share class name or designation
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0104/03/16 FULL LIST
2016-05-19LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 116805
2016-05-19AR0104/03/16 STATEMENT OF CAPITAL GBP 116805.00
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0104/03/15 ANNUAL RETURN FULL LIST
2015-06-01TM02Termination of appointment of Thean Chye Por on 2014-11-06
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY JOHN CHARLES HANIFAN / 01/06/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS HANIFAN / 01/06/2014
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-12AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-09AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-10AR0104/03/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-03-23AR0104/03/10 ANNUAL RETURN FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / PERRY HANIFAN / 05/03/2008
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HANIFAN / 05/03/2008
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-11363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK HANIFAN
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-08363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-06363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-01363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-01363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-03-06363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-12363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-03CERTNMCOMPANY NAME CHANGED COVENTRY HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/00
2000-03-17363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-01288bDIRECTOR RESIGNED
1999-05-09363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-03-10363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-03-20363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-03-22363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-03-07363sRETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 75 CRYSTAL PALACE ROAD LONDON SE22 9EY
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 75 CRYSTAL PALACE ROAD, LONDON, SE22 9EY
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/94
1994-03-21363(288)DIRECTOR RESIGNED
1994-03-21363sRETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1993-07-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01288NEW DIRECTOR APPOINTED
1993-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-06-23287REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA
1993-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 CH GROUP 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 CH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CH GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH GROUP LIMITED
Trademarks
We have not found any records of CH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH GROUP 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 (70100 - Activities of head offices) as CH GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CH GROUP 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 CH GROUP 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 CH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE26 5BT