Active
Company Information for C H K G HOLDINGS LIMITED
72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
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Company Registration Number
07509404
Private Limited Company
Active |
Company Name | |
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C H K G HOLDINGS LIMITED | |
Legal Registered Office | |
72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU Other companies in HU17 | |
Company Number | 07509404 | |
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Company ID Number | 07509404 | |
Date formed | 2011-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB151528131 |
Last Datalog update: | 2024-03-07 03:39:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN STUART HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULL AERO CLUB LIMITED | Director | 2016-10-14 | CURRENT | 1992-10-07 | Active | |
HRL VENTILATION LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
HRL ELECTRICAL LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
HRL AIR CONDITIONING LIMITED | Director | 2005-11-01 | CURRENT | 2005-05-27 | Active | |
LUXUS HOMES LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2013-08-13 | |
HAZELL RICHARDS LTD | Director | 2001-10-22 | CURRENT | 2001-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Colin Stuart Hazell as a person with significant control on 2024-05-10 | ||
Director's details changed for Mr Colin Stuart Hazell on 2024-05-10 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 80 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-31 GBP 80 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GREEN | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075094040001 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 326,950 |
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Creditors Due Within One Year | 2012-01-31 | £ 48,622 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 8,054 |
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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
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SCOTTISH POWER UK PLC | £ 2,553,785 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |