CHG BRANDS LIMITED

Key Data

Status

Active

Company No.

04918550

Incorporation date

01/10/2003

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

16/04/2026

Termination of appointment of Shinya Tomohiro as a director on 2026-04-10

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29/12/2025

Unaudited abridged accounts made up to 2025-03-30

View PDF (11 pages)

02/12/2025

Termination of appointment of Taku Yokoyama as a director on 2025-11-10

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02/12/2025

Appointment of Mr Shinya Tomohiro as a director on 2025-11-10

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17/10/2025

Confirmation statement made on 2025-10-01 with no updates

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25/06/2025

Termination of appointment of Takashi Sugiyama as a director on 2025-06-09

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25/06/2025

Appointment of Mr Taku Yokoyama as a director on 2025-06-09

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03/04/2025

Appointment of Mr Colin James Berry as a director on 2025-04-01

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31/03/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

13/02/2025

Termination of appointment of Takeshi Tomitani as a director on 2024-12-20

View PDF (1 pages)

13/02/2025

Appointment of Mr Takashi Sugiyama as a director on 2024-12-20

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-01 with no updates

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12/07/2024

Termination of appointment of Nabil Mankarious as a director on 2024-07-11

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09/02/2024

Appointment of Mr Marcel Khan as a director on 2024-01-29

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11/01/2024

Termination of appointment of David Page as a director on 2023-12-31

View PDF (1 pages)

31/12/2023

Unaudited abridged accounts made up to 2023-03-26

View PDF (10 pages)

05/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

03/08/2023

Appointment of Mr Takeshi Tomitani as a director on 2023-07-11

View PDF (2 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-27

View PDF (5 pages)

08/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-28

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-03-29

View PDF (5 pages)

03/12/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

05/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-25

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-26

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-27

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

14/04/2016

Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 2016-04-14

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (17 pages)

24/11/2015

Accounts for a dormant company made up to 2015-03-29

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

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27/05/2015

Satisfaction of charge 2 in full

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14/04/2015

Accounts for a dormant company made up to 2014-06-29

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05/11/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

25/03/2013

Accounts for a dormant company made up to 2012-07-01

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05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/03/2013

Resolutions

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

13/11/2012

Director's details changed for David Page on 2012-05-04

View PDF (2 pages)

13/11/2012

Director's details changed for Mr Nabil Mankarious on 2012-05-04

View PDF (2 pages)

12/06/2012

Registered office address changed from 162 Stonhouse Street London SW4 6BE on 2012-06-12

View PDF (1 pages)

08/05/2012

Miscellaneous

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26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

22/08/2011

Memorandum and Articles of Association

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22/08/2011

Resolutions

View PDF (1 pages)

12/07/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

12/07/2011

Appointment of David Page as a director

View PDF (3 pages)

12/07/2011

Appointment of Nabil Mankarious as a director

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12/07/2011

Termination of appointment of Nicholas Wong as a secretary

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12/07/2011

Termination of appointment of Nicholas Wong as a director

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12/07/2011

Termination of appointment of Robert T Hooft as a director

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12/07/2011

Termination of appointment of Charles Luyckx as a director

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12/07/2011

Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP on 2011-07-12

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30/06/2011

Particulars of a mortgage or charge / charge no: 2

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22/06/2011

Accounts for a dormant company made up to 2011-03-27

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10/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

08/11/2010

Appointment of Nicholas Chi Wai Wong as a director

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08/11/2010

Termination of appointment of Paul Campbell as a director

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08/11/2010

Termination of appointment of David Page as a director

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08/11/2010

Appointment of Robert Adrian Graham T Hooft as a director

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08/11/2010

Appointment of Mr Charles Francis Luyckx as a director

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03/08/2010

Accounts for a dormant company made up to 2010-03-28

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19/05/2010

Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 2010-05-19

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Mr David Michael Page on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Paul Adam Campbell on 2009-10-05

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20/10/2009

Secretary's details changed for Nicholas Chi Wai Wong on 2009-10-05

View PDF (1 pages)

05/09/2009

Accounts for a dormant company made up to 2009-03-29

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27/02/2009

Director's change of particulars / paul campbell / 16/02/2009

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08/10/2008

Return made up to 01/10/08; full list of members

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28/08/2008

Accounts for a dormant company made up to 2008-03-30

View PDF (5 pages)

09/05/2008

Director's change of particulars / paul campbell / 28/04/2008

View PDF (1 pages)

31/03/2008

Secretary's change of particulars / nicholas wong / 28/03/2008

View PDF (1 pages)

02/02/2008

Accounts for a dormant company made up to 2007-04-01

View PDF (5 pages)

22/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR

View PDF (1 pages)

15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

26/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

22/07/2004

Ad 28/05/04--------- £ si [email protected]=506 £ ic 1/507

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22/07/2004

S-div 28/05/04

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22/07/2004

Resolutions

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16/07/2004

Certificate of change of name

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12/07/2004

Registered office changed on 12/07/04 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

12/07/2004

Secretary resigned

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12/07/2004

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Accounting reference date extended from 31/10/04 to 31/03/05

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10/11/2003

New director appointed

View PDF (4 pages)

10/11/2003

Director resigned

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01/10/2003

Incorporation

View PDF (15 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

01/10/2026

Last change occurred

30/03/2025

Accounts

Unaudited abridged

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, Paul Adam	Director	28/10/2003 - 27/10/2010	70
Tomohiro, Shinya	Director	10/11/2025 - 10/04/2026	25
Yokoyama, Taku	Director	09/06/2025 - 10/11/2025	26
Tomitani, Takeshi	Director	11/07/2023 - 20/12/2024	25
Page, David	Director	21/06/2011 - 31/12/2023	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHG BRANDS LIMITED

CHG BRANDS LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at 1st Floor, 50-51 Berwick Street, London W1F 8SJ. There are currently 2 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 CHG BRANDS LIMITED?

CHG BRANDS LIMITED is currently Active. It was registered on 01/10/2003 .

Where is CHG BRANDS LIMITED located?

CHG BRANDS LIMITED is registered at 1st Floor, 50-51 Berwick Street, London W1F 8SJ.

What does CHG BRANDS LIMITED do?

CHG BRANDS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHG BRANDS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Shinya Tomohiro as a director on 2026-04-10.