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Company Information for

C H K G HOLDINGS LIMITED

74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
Company Registration Number
07509404
Private Limited Company
Active

Company Overview

About C H K G Holdings Ltd
C H K G HOLDINGS LIMITED was founded on 2011-01-28 and has its registered office in Beverley. The organisation's status is listed as "Active". C H K G Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 K G HOLDINGS LIMITED
 
Legal Registered Office
74 LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8EU
Other companies in HU17
 
Filing Information
Company Number 07509404
Company ID Number 07509404
Date formed 2011-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:25:02
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 K G HOLDINGS LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED

Company Officers of C H K G HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN STUART HAZELL
Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARL GREEN
Director 2011-01-28 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STUART HAZELL HULL AERO CLUB LIMITED Director 2016-10-14 CURRENT 1992-10-07 Active
COLIN STUART HAZELL HRL VENTILATION LTD Director 2014-06-09 CURRENT 2014-06-09 Liquidation
COLIN STUART HAZELL HRL ELECTRICAL LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
COLIN STUART HAZELL HRL AIR CONDITIONING LIMITED Director 2005-11-01 CURRENT 2005-05-27 Active
COLIN STUART HAZELL LUXUS HOMES LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2013-08-13
COLIN STUART HAZELL HAZELL RICHARDS LTD Director 2001-10-22 CURRENT 2001-10-22 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
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 80
2016-08-26SH0631/05/16 STATEMENT OF CAPITAL GBP 80
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KARL GREEN
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0128/01/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0128/01/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0128/01/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075094040001
2013-02-18AR0128/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-17AR0128/01/12 FULL LIST
2011-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to C H K G HOLDINGS 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 K G HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 326,950
Creditors Due Within One Year 2012-01-31 £ 48,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C H K G HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,054
Cash Bank In Hand 2012-01-31 £ 7,847
Current Assets 2013-03-31 £ 110,908
Current Assets 2012-01-31 £ 7,947
Debtors 2013-03-31 £ 102,854
Fixed Assets 2013-03-31 £ 567,502
Fixed Assets 2012-01-31 £ 40,775
Shareholder Funds 2013-03-31 £ 351,460
Tangible Fixed Assets 2013-03-31 £ 46,911
Tangible Fixed Assets 2012-01-31 £ 40,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C H K G HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H K G HOLDINGS LIMITED
Trademarks
We have not found any records of C H K G HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H K 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 K 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 K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H K 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 K G HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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