CHB GROUP LIMITED

Key Data

Status

Active

Company No.

02356570

Incorporation date

07/03/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

06/10/2025

Amended full accounts made up to 2024-12-31

View PDF (55 pages)

22/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

21/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (42 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

19/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Hanson Retail Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

23/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

16/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

11/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

15/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

08/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

11/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

23/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/07/2013

Resolutions

View PDF (15 pages)

17/07/2013

Statement of company's objects

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

25/10/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

31/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of a director

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/05/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

24/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

09/09/2008

Director appointed richard robert gimmler

View PDF (1 pages)

08/09/2008

Director appointed christian leclercq

View PDF (1 pages)

26/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

04/08/2008

Appointment terminated director elliot laurie

View PDF (1 pages)

01/08/2008

Appointment terminated director ruth coulson

View PDF (1 pages)

31/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment terminated

View PDF (1 pages)

25/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

15/01/2008

Return made up to 30/09/07; full list of members

View PDF (6 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/03/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (5 pages)

02/07/1999

Resolutions

View PDF (0 pages)

02/07/1999

Resolutions

View PDF (0 pages)

02/07/1999

Resolutions

View PDF (0 pages)

02/07/1999

Resolutions

View PDF (1 pages)

08/12/1998

Amended full accounts made up to 1997-12-31

View PDF (11 pages)

24/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

03/04/1998

New director appointed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

View PDF (1 pages)

10/02/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/02/1998

Director resigned

View PDF (1 pages)

09/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

19/03/1997

Us$ sr 50000000@1 12/05/92

View PDF (1 pages)

19/03/1997

Return made up to 01/10/96; full list of members

View PDF (12 pages)

03/03/1997

Director resigned

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

09/11/1995

New director appointed

View PDF (6 pages)

04/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

27/06/1995

New secretary appointed

View PDF (6 pages)

27/06/1995

Secretary resigned

View PDF (4 pages)

27/06/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

12/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

16/03/1994

Director resigned

View PDF (0 pages)

30/11/1993

Return made up to 01/10/93; full list of members

View PDF (0 pages)

04/11/1993

Director resigned

View PDF (0 pages)

20/09/1993

New director appointed

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

29/04/1993

Full accounts made up to 1992-06-30

View PDF (18 pages)

30/10/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

15/10/1992

Accounting reference date shortened from 30/06 to 30/09

View PDF (0 pages)

18/09/1992

Auditor's resignation

View PDF (0 pages)

18/09/1992

Auditor's resignation

View PDF (0 pages)

16/09/1992

Director resigned

View PDF (0 pages)

11/09/1992

Director resigned

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

28/07/1992

Director resigned

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

15/06/1992

New director appointed

View PDF (0 pages)

09/06/1992

Memorandum and Articles of Association

View PDF (27 pages)

09/06/1992

Resolutions

View PDF (2 pages)

09/06/1992

Resolutions

View PDF (0 pages)

09/06/1992

Resolutions

View PDF (0 pages)

09/06/1992

Ad 13/05/92--------- £ si 27734000@1=27734000 £ ic 240000000/267734000

View PDF (2 pages)

09/06/1992

£ nc 240000000/268000000 12/05/92

View PDF (1 pages)

03/06/1992

Director resigned

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

02/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1992

Director resigned

View PDF (0 pages)

21/02/1992

Full accounts made up to 1991-06-30

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17/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1991

Return made up to 01/10/91; full list of members

View PDF (0 pages)

18/10/1991

Certificate of change of name

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

07/06/1991

Director resigned

View PDF (0 pages)

29/05/1991

Return made up to 07/03/91; no change of members

View PDF (0 pages)

06/02/1991

Director resigned

View PDF (0 pages)

06/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/01/1991

Director resigned

View PDF (0 pages)

28/11/1990

Full accounts made up to 1990-06-30

View PDF (15 pages)

28/11/1990

Return made up to 20/09/90; full list of members

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

08/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

08/08/1990

Ad 04/08/89--------- £ si 234999998@1

View PDF (0 pages)

16/07/1990

Ad 15/06/90--------- £ si 5000000@1=5000000 £ ic 235000000/240000000

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

£ nc 235000000/240000000 15/06/90

View PDF (0 pages)

26/06/1990

Ad 15/06/90--------- us$ si 50000000@1=50000000 us$ ic 0/50000000

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Us$ nc 0/50000000 15/06/90

View PDF (0 pages)

16/10/1989

Director's particulars changed

View PDF (0 pages)

12/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1989

New director appointed

View PDF (0 pages)

25/08/1989

New director appointed

View PDF (0 pages)

22/08/1989

Wd 17/08/89 ad 04/08/89--------- £ si 234999998@1=234999998 £ ic 2/235000000

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

£ nc 1000/235000000

View PDF (0 pages)

09/08/1989

New director appointed

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09/08/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

13/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

18/05/1989

Certificate of change of name

View PDF (0 pages)

11/05/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

10/04/1989

Director resigned;new director appointed

View PDF (0 pages)

10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Registered office changed on 10/04/89 from: 2 baches street london N1 6UB

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07/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quilez Somolinos, Alfredo	Director	06/09/2021 - Present	278
Gretton, Edward Alexander	Director	02/06/2008 - Present	388
Dowley, Robert Charles	Director	09/12/2013 - Present	274
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Rogers, Wendy Fiona	Secretary	10/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHB GROUP LIMITED

CHB GROUP LIMITED is an(a) Active company incorporated on 07/03/1989 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHB GROUP LIMITED?

CHB GROUP LIMITED is currently Active. It was registered on 07/03/1989 .

Where is CHB GROUP LIMITED located?

CHB GROUP LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does CHB GROUP LIMITED do?

CHB GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHB GROUP LIMITED?

The latest filing was on 06/10/2025: Amended full accounts made up to 2024-12-31.