Chg 3 Limited. net worth, address, company information. Free

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Company details

Name	Chg 3 Limited
Number	04918543
Date of Incorporation:	Wednesday 1st October 2003
End of financial year:	28 February
Address:	Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
SIC code:	74990 - Non-trading company

Chg 3 Limited was officially closed on 2022-01-13. Chg 3 was a private limited company that was situated at Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN, West Midlands. Its full net worth was estimated to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2003-10-01) was run by 2 directors and 1 secretary.
Director Izak F. who was appointed on 01 February 2020.
Director Gerard C. who was appointed on 18 December 2014.
Among the secretaries, we can name: Gerard C. appointed on 01 May 2014.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was sent on 2020-09-29 and last time the accounts were sent was on 24 February 2019. 2015-10-01 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-23	2014-02-28	2015-02-28	2016-02-28	2017-02-26	2018-02-25	2019-02-24
Number Shares Allotted	-	1	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

People with significant control

Gbk Restaurants Limited

28 June 2016

Address	Suite C 1 Lindsey Street, London, EC1A 9HP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4918500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Hill House 1 Little New Street London EC4A 3TR on Thu, 1st Jul 2021 to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 1st, July 2021 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Hill House 1 Little New Street London EC4A 3TR on Thu, 1st Jul 2021 to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 1st, July 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from Suite C 1 Lindsey Street London EC1A 9HP on Sat, 14th Nov 2020 to Hill House 1 Little New Street London EC4A 3TR filed on: 14th, November 2020 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Feb 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 1st Feb 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 24th Feb 2019 filed on: 6th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 25th Feb 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Jan 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Dec 2017 new director was appointed. filed on: 13th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 13th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 26th Feb 2017 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Oct 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Oct 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Oct 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 1.00 GBP capital
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 23rd Feb 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 1.00 GBP capital
(TM02) Secretary's appointment terminated on Mon, 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AP03) On Mon, 12th May 2014, company appointed a new person to the position of a secretary filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP03) On Fri, 21st Feb 2014, company appointed a new person to the position of a secretary filed on: 21st, February 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 24th Feb 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Oct 2013: 1.00 GBP capital
(AP01) On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 28th Feb 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 25th Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 27th Mar 2011 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 8th Nov 2010 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 8th Nov 2010 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Mar 2010 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 19th May 2010. Old Address: Suite D 1 Lindsey Street London EC1A 9HP filed on: 19th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Mon, 5th Oct 2009 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (1 page)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 27th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Mar 2008 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 31st, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 1st Apr 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR filed on: 14th, August 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, August 2005 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 30th, June 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
(288b) On Mon, 12th Jul 2004 Secretary resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)
(288a) On Mon, 12th Jul 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR filed on: 12th, July 2004 \| address	Free Download (1 page)
(288b) On Mon, 24th Nov 2003 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003 \| officers	Free Download (4 pages)
(288a) On Mon, 24th Nov 2003 New secretary appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
(288b) On Mon, 10th Nov 2003 Director resigned filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (15 pages)

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