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CHG MANAGEMENT SERVICES LIMITED - 32 Welbeck Street, London, W1G 8EU, United Kingdom
Company Information
- Company registration number
- 05042771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Welbeck Street
- London
- W1G 8EU 32 Welbeck Street, London, W1G 8EU UK
Management
- Managing Directors
- KEVLYN FOULADI, Massoud
- PIERI, Paolo George
- Company secretaries
- COBB, Shane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ms Sarah Martston
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRES OF CLINICAL EXCELLENCE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-02-12
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CHG MANAGEMENT SERVICES LIMITED Company Description
- CHG MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05042771. Its current trading status is "live". It was registered 2004-02-12. It was previously called CENTRES OF CLINICAL EXCELLENCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 32 Welbeck Street .
Get CHG MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chg Management Services Limited - 32 Welbeck Street, London, W1G 8EU, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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accounts-with-accounts-type-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-group (2014-06-03) - AA
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mortgage-satisfy-charge-full (2014-07-10) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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legacy (2012-02-11) - MG01
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resolution (2012-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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legacy (2012-07-19) - MG02
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legacy (2012-07-20) - MG02
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-02) - MG02
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legacy (2011-10-28) - MG01
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accounts-with-accounts-type-group (2011-07-14) - AA
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-09) - AA
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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termination-secretary-company-with-name (2010-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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auditors-resignation-company (2010-01-06) - AUD
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auditors-resignation-company (2010-02-03) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-09-28) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-03-13) - 363a
-
legacy (2009-03-11) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-16) - AA
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legacy (2008-03-27) - 363a
-
legacy (2008-06-12) - 395
-
legacy (2008-07-22) - 288a
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resolution (2008-07-22) - RESOLUTIONS
-
legacy (2008-09-04) - 395
-
legacy (2008-10-06) - 287
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legacy (2008-11-26) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-28) - 403a
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legacy (2008-12-04) - 288c
-
legacy (2008-12-24) - 395
-
legacy (2008-10-30) - 395
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legacy (2008-11-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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certificate-change-of-name-company (2007-10-15) - CERTNM
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accounts-amended-with-made-up-date (2007-10-21) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-05-26) - 287
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legacy (2006-05-23) - 363a
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legacy (2006-05-23) - 287
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-03-18) - 88(2)R
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legacy (2005-03-18) - 363s
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-21) - 287
-
legacy (2005-08-15) - 225
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legacy (2005-09-16) - 225
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legacy (2005-09-30) - 395
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-04-29) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-04) - CERTNM
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incorporation-company (2004-02-12) - NEWINC