C H G South West Limited. net worth, address, company information. Free

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C H G South West Limited (reg no 09952316) is a private limited company established on 2016-01-14 in England. The business can be found at Ground Floor, Unit 1 Homewood Way, Gore Cross Business Park, Bridport DT6 3FH. Changed on 2018-09-07, the previous name this business utilized was C H G Southwest Limited. C H G South West Limited is operating under SIC code: 43210 - "electrical installation", SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	C H G South West Limited
Number	09952316
Date of Incorporation:	2016-01-14
End of financial year:	31 January
Address:	Ground Floor, Unit 1 Homewood Way, Gore Cross Business Park, Bridport, DT6 3FH
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

As for the 8 directors that can be found in the firm, we can name: Leo B. (in the company from 01 February 2023), Harry O. (appointment date: 01 February 2022), Nathan H. (appointed on 01 July 2018). 1 secretary is also present: Jodie R. (appointed on 01 October 2016). The Companies House reports 3 persons of significant control, namely: C H G South West Holdings Limited is located at Homewood Way, Gore Cross Business Park, DT6 3FH Bridport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashley C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lucy C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

C H G South West Holdings Limited

9 June 2020

Address	Ground Floor, Unit 3 Homewood Way, Gore Cross Business Park, Bridport, DT6 3FH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12552038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley C.

6 April 2016 - 9 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lucy C.

6 April 2016 - 5 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 6th August 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 3 Ground Floor, Unit 3, Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH England on 1st September 2022 to Ground Floor, Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH filed on: 1st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 6th August 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CH01) On 6th August 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CH01) On 17th December 2021 director's details were changed filed on: 18th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 9th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 6th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd February 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2020 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 9th June 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 6th August 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 9th June 2020 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 25th, June 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 6th August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 5th April 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on 5th April 2019 filed on: 27th, June 2019 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 4th, June 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, March 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th September 2018 filed on: 7th, September 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st January 2018 filed on: 23rd, April 2018 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 10th, April 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st January 2018 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 31st July 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 15th, March 2017 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 31st January 2017 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (10 pages)
(AD01) Change of registered address from Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH England on 11th October 2016 to 3 Ground Floor, Unit 3, Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH filed on: 11th, October 2016 \| address	Free Download (1 page)
(AP03) On 1st October 2016, company appointed a new person to the position of a secretary filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 8th, August 2016 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 30th June 2016 filed on: 8th, August 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2017 to 31st July 2016 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Core, Unit 3, Homewood Way Gore Cross Business Park Bridport DT6 3UX England on 18th January 2016 to Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH filed on: 18th, January 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 14th January 2016: 99.00 GBP filed on: 14th, January 2016 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 14th January 2016: 80.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 14th, January 2016 \| incorporation	Free Download (36 pages)

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