CHG 5 Limited

Company Registration Number: 04918556

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE C 1
LINDSEY STREET
LONDON
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
CHG 5 Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in London.

Registration Data

Company Number

04918556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

24 February 2019

Accounts Next Due

30 November 2020

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CAROLAN, Gerard

    Secretary

    Appointed on 1 May 2014

     

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • CAROLAN, Gerard Damian

    Director

    Appointed on 27 November 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1960

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • HELE, Darren Paul

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    2 The Listons
    Liston Road
    Marlow
    SL7 1FD
    England

  • NADAULD, Derrian Leslie

    Director

    Appointed on 31 December 2017

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: May 1973

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • BROWN, Tom

    Secretary

    Appointed on 1 January 2014

    Resigned on 1 May 2014

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 28 October 2003

    Resigned on 28 June 2004

    30 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • WONG, Nicholas Chi Wai

    Secretary

    Appointed on 28 June 2004

    Resigned on 31 December 2013

    Nationality: British

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • MH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 28 October 2003

    12 Great James Street
    London
    WC1N 3DR

  • CAMPBELL, Paul Adam

    Director

    Appointed on 28 October 2003

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1964

    49
    Parliament Hill
    Hampstead
    London
    NW3 2TB

  • HEDDERWICK, Kevin Alexander

    Director

    Appointed on 7 October 2016

    Resigned on 16 January 2018

    Nationality: South Arican

    Occupation: Company Director

    Month of birth: July 1952

    Halfway House
    2884
    Midrand
    Johannesburg
    South Africa

  • LUYCKX, Charles Francis

    Director

    Appointed on 27 October 2010

    Resigned on 7 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1969

    St Marys House
    42 Vicarage Crescent
    London
    SW11 3LD

  • MH DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 October 2003

    Resigned on 28 October 2003

    12 Great James Street
    London
    WC1N 3DR

  • MURDOCH, Alasdair Derek

    Director

    Appointed on 27 November 2014

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Suite C 1
    Lindsey Street
    London
    EC1A 9HP

  • PAGE, David Michael

    Director

    Appointed on 10 October 2003

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    8 Setterington Road
    Fulham
    London
    SW6 3BA

  • T HOOFT, Robert Adrian Graham

    Director

    Appointed on 27 October 2010

    Resigned on 7 October 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1968

    St Marys House
    42 Vicarage Crescent
    London
    SW11 3LD

  • WONG, Nicholas Chi Wai

    Director

    Appointed on 27 October 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Suite C 2nd Floor
    1 Lindsey Street
    London
    EC1A 9HP

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Accounts for a dormant company made up to 25 February 2018 [View PDF]

    Action Date: 25 February 2018. Category: Accounts. Type: AA. Barcode: X7HSQ0FT. Transaction: MzIxODQ2NTkyMWFkaXF6a2N4.

  2. 2 October 2018 [View PDF]

    Action Date: 29 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FPIILM. Transaction: MzIxNjAzNzMyNGFkaXF6a2N4.

  3. 17 January 2018 Termination of appointment of Kevin Alexander Hedderwick as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: TM01. Barcode: X6XSXYU2. Transaction: MzE5NTQ5NDk2MmFkaXF6a2N4.

  4. 13 January 2018 Appointment of Mr Derrian Leslie Nadauld as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: AP01. Barcode: X6XIE320. Transaction: MzE5NTIyMTM3OGFkaXF6a2N4.

  5. 13 January 2018 Termination of appointment of Alasdair Derek Murdoch as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6XKTXRF. Transaction: MzE5NTIxOTg1OWFkaXF6a2N4.

  6. 17 October 2017 Accounts for a dormant company made up to 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Accounts. Type: AA. Barcode: X6HA02UG. Transaction: MzE4Nzk5MTMxN2FkaXF6a2N4.

  7. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G088X6. Transaction: MzE4NjY2OTE3OGFkaXF6a2N4.

  8. 8 November 2016 Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5J86QGW. Transaction: MzE2MTM4NDQxNGFkaXF6a2N4.

  9. 7 November 2016 Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5J86QU2. Transaction: MzE2MTM4NDU3M2FkaXF6a2N4.

  10. 7 November 2016 Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5J86QUI. Transaction: MzE2MTM4NDU0NWFkaXF6a2N4.

  11. 7 November 2016 Appointment of Mr Darren Paul Hele as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5J86M7M. Transaction: MzE2MTM4MzMwMGFkaXF6a2N4.

  12. 29 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IN7LIB. Transaction: MzE2MDc4NzcyOWFkaXF6a2N4.

  13. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY0EJ. Transaction: MzE1OTYxOTQ5MmFkaXF6a2N4.

  14. 26 May 2016 Director's details changed for Mr Alasdair Derek Murdoch on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X57T7HHD. Transaction: MzE0OTQ4ODQwNGFkaXF6a2N4.

  15. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDWF5. Transaction: MzEzNjExMjE3NWFkaXF6a2N4.

  16. 27 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXRW1. Transaction: MzEzMzg5NjY2MGFkaXF6a2N4.

  17. 28 November 2014 Accounts for a dormant company made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUZ1U. Transaction: MzExMjM0ODY4M2FkaXF6a2N4.

  18. 28 November 2014 Appointment of Mr Gerard Damian Carolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LK96YR. Transaction: MzExMjI2Mzg3NGFkaXF6a2N4.

  19. 27 November 2014 Appointment of Mr Alasdair Derek Murdoch as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK9CXL. Transaction: MzExMjI2NTI0MWFkaXF6a2N4.

  20. 27 November 2014 Appointment of Mr Gerard Damian Carolan as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK8DTS. Transaction: MzExMjI1ODAyM2FkaXF6a2N4.

  21. 24 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GKKX. Transaction: MzExMDA4NDEwNmFkaXF6a2N4.

  22. 12 May 2014 Appointment of Gerard Carolan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A370OF8X. Transaction: MzA5OTg2ODY5NGFkaXF6a2N4.

  23. 12 May 2014 Termination of appointment of Tom Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A370OHH4. Transaction: MzA5OTg2ODM5M2FkaXF6a2N4.

  24. 21 February 2014 Appointment of Tom Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32444QZ. Transaction: MzA5NDkzODE2MGFkaXF6a2N4.

  25. 17 February 2014 Termination of appointment of Nicholas Wong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31M9Q4Y. Transaction: MzA5NDYxMjY0M2FkaXF6a2N4.

  26. 17 February 2014 Termination of appointment of Nicholas Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31M9Q8Z. Transaction: MzA5NDYxMjUxNGFkaXF6a2N4.

  27. 12 November 2013 Accounts for a dormant company made up to 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Accounts. Type: AA. Barcode: A2KPUTCR. Transaction: MzA4ODYwNDUwMmFkaXF6a2N4.

  28. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5S5SP. Transaction: MzA4NjIyMDc0NWFkaXF6a2N4.

  29. 18 February 2013 Current accounting period shortened from 31 March 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X22HLHSH. Transaction: MzA3MzAwNjk1MmFkaXF6a2N4.

  30. 3 January 2013 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y8LD. Transaction: MzA3MDM3ODU2OWFkaXF6a2N4.

  31. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98F15. Transaction: MzA2NTYxMzA4NmFkaXF6a2N4.

  32. 16 January 2012 Accounts for a dormant company made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA. Barcode: A10D42WW. Transaction: MzA1MDc2MDEwMGFkaXF6a2N4.

  33. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY3Z2Y30. Transaction: MzA0NDg4NjUyN2FkaXF6a2N4.

  34. 11 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XWYYOOZ0. Transaction: MzAyNjc3OTk0MmFkaXF6a2N4.

  35. 8 November 2010 Appointment of Nicholas Chi Wai Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVL6OUX. Transaction: MzAyNjU3ODAzMWFkaXF6a2N4.

  36. 8 November 2010 Termination of appointment of Paul Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVK9OUZ. Transaction: MzAyNjU3NzcxNmFkaXF6a2N4.

  37. 8 November 2010 Termination of appointment of David Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVKEOU4. Transaction: MzAyNjU3NjM0NGFkaXF6a2N4.

  38. 8 November 2010 Appointment of Robert Adrian Graham T Hooft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVJJOU8. Transaction: MzAyNjU3NDU1OWFkaXF6a2N4.

  39. 8 November 2010 Appointment of Mr Charles Francis Luyckx as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJVJPOUE. Transaction: MzAyNjU3NDE1MGFkaXF6a2N4.

  40. 3 August 2010 Accounts for a dormant company made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: AXPQYM28. Transaction: MzAyMDY5ODEwOWFkaXF6a2N4.

  41. 19 May 2010 Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AX8U5K0Y. Transaction: MzAxNTg0MjU0MGFkaXF6a2N4.

  42. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XPJP3EAL. Transaction: MzAwMTIxMjczMGFkaXF6a2N4.

  43. 21 October 2009 Secretary's details changed for Nicholas Chi Wai Wong on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XPJP2EAK. Transaction: MzAwMTIxMTk4NmFkaXF6a2N4.

  44. 5 September 2009 Accounts for a dormant company made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: L1G7XCZH. Transaction: MjA0MDcyNjE4NGFkaXF6a2N4.

  45. 27 February 2009 Director's change of particulars / paul campbell / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANTTP7O3. Transaction: MjAyNjkxNzk5NmFkaXF6a2N4.

  46. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2AR3SS. Transaction: MjAxNTExOTczMWFkaXF6a2N4.

  47. 28 August 2008 Accounts for a dormant company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AP97F2MI. Transaction: MjAxMjA0ODIxMGFkaXF6a2N4.

  48. 9 May 2008 Director's change of particulars / paul campbell / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ5X7ZIJ. Transaction: MjAwNTA5MDExNGFkaXF6a2N4.

  49. 31 March 2008 Secretary's change of particulars / nicholas wong / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A970UYFX. Transaction: MjAwMjMzMTUyOWFkaXF6a2N4.

  50. 6 February 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2OTM1MWFkaXF6a2N4.

  51. 16 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MzU4OWFkaXF6a2N4.

  52. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2MDg2M2FkaXF6a2N4.

  53. 14 August 2007 Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1OTY1M2FkaXF6a2N4.

  54. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNjg4OWFkaXF6a2N4.

  55. 19 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNTU3OGFkaXF6a2N4.

  56. 17 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3ODA4MGFkaXF6a2N4.

  57. 4 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTE0NDk4N2FkaXF6a2N4.

  58. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM3NDM0NGFkaXF6a2N4.

  59. 9 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0OTk3MmFkaXF6a2N4.

  60. 12 July 2004 Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc3NjMxMmFkaXF6a2N4.

  61. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI4NDQyM2FkaXF6a2N4.

  62. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzMTM1NmFkaXF6a2N4.

  63. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzNDM0MWFkaXF6a2N4.

  64. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3NDUyNWFkaXF6a2N4.

  65. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1MDY4N2FkaXF6a2N4.

  66. 19 November 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjc5NTAxMWFkaXF6a2N4.

  67. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyMjYwMmFkaXF6a2N4.

  68. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUyOTQ4M2FkaXF6a2N4.

  69. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYyODU5NmFkaXF6a2N4.

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3.81.29.226 Wed, 13 Nov 2019 09:33:26 +0000