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Company Information for

C.H.G. HOLDINGS LIMITED

37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU,
Company Registration Number
02922353
Private Limited Company
Active

Company Overview

About C.h.g. Holdings Ltd
C.H.G. HOLDINGS LIMITED was founded on 1994-04-25 and has its registered office in Dorset. The organisation's status is listed as "Active". C.h.g. Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H.G. HOLDINGS LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
DORSET
ENGLAND
BH14 0HU
Other companies in BH14
 
Previous Names
BARANELLO TRADING LIMITED21/04/1998
Filing Information
Company Number 02922353
Company ID Number 02922353
Date formed 1994-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:41:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.G. HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INSPIRE AUDIT LTD   INSPIRE AUDIT SERVICES LIMITED   INSPIRE PROFESSIONAL SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED

Company Officers of C.H.G. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PINK
Director 2002-08-28
LESLIE AUBREY PINK
Director 1998-05-29
JACQUELINE PINK
Company Secretary 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PINK
Company Secretary 1998-09-15 2002-08-28
JACQUELINE PINK
Company Secretary 1998-05-29 1998-09-15
BERNARD FRANCIS FINERTY
Director 1995-08-01 1998-06-01
NIGEL ALAN BRICE
Company Secretary 1995-08-01 1998-06-01
ROBERT BROOKS
Director 1994-04-25 1995-08-01
DEBORAH FRANCES MILLS
Company Secretary 1994-04-25 1995-08-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-04-25 1994-04-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-04-25 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE AUBREY PINK CHG DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
LESLIE AUBREY PINK CHG INVESTMENTS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LESLIE AUBREY PINK TRALEE BOURNEMOUTH LTD Director 2007-09-07 CURRENT 2007-09-07 Active
LESLIE AUBREY PINK PROPERTIES SELECT LIMITED Director 2003-07-10 CURRENT 2001-06-25 Active
LESLIE AUBREY PINK THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED Director 1998-05-29 CURRENT 1993-12-23 Active
LESLIE AUBREY PINK CHG DEVELOPMENTS LIMITED Director 1998-05-29 CURRENT 1994-03-22 Active
LESLIE AUBREY PINK THE CARLTON HOTEL (EASTBOURNE) LIMITED Director 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-05-12
JACQUELINE PINK CHG DEVELOPMENTS LIMITED Company Secretary 2006-01-05 CURRENT 1994-03-22 Active
JACQUELINE PINK PROPERTIES SELECT LIMITED Company Secretary 2003-07-10 CURRENT 2001-06-25 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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0125/04/16 FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0125/04/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0125/04/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0125/04/13 FULL LIST
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2013-03-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-05-17AR0125/04/12 FULL LIST
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-09-23AR0125/04/11 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-06-21AR0125/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PINK / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PINK / 01/10/2009
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-19GAZ1FIRST GAZETTE
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-04363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2005-05-27363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-05-03363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-02-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-04-27363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.H.G. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against C.H.G. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-10-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-06-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-02 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-08-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.H.G. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.G. HOLDINGS LIMITED
Trademarks
We have not found any records of C.H.G. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.G. HOLDINGS 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 C.H.G. HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where C.H.G. HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.H.G. HOLDINGS LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.H.G. HOLDINGS LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.H.G. HOLDINGS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.G. HOLDINGS 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. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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