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CHG1 Limited

CHG1 Limited is an active company incorporated on 14 March 2013 with the registered office located in Harrow, Greater London. CHG1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08445653
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kings House, 3rd Floor
Kymberley Road
Harrow
HA1 1PT
England
Address changed on 12 Dec 2022 (3 years ago)
Previous address was Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Irish • Lives in UK • Born in Apr 1971
Director • It Director • British • Lives in UK • Born in Nov 1983
Mr David John Power
PSC • Irish • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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David John Power is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.12M
Increased by £1.63M (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.97M
Increased by £2.22M (+17%)
Total Liabilities
-£5.22M
Decreased by £187K (-3%)
Net Assets
£9.75M
Increased by £2.41M (+33%)
Debt Ratio (%)
35%
Decreased by 7.54% (-18%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
Mr David John Power (PSC) Details Changed
3 Years Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 12 Dec 2022
Mr David John Power Details Changed
3 Years Ago on 12 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 23 Jan 2023
Director's details changed for Mr Rakesh Faldu on 12 December 2022
Submitted on 12 Dec 2022
Director's details changed for Mr David John Power on 12 December 2022
Submitted on 12 Dec 2022
Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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