CHG MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

05042771

Incorporation date

12/02/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

26/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

26/02/2026

Change of details for Circle International Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

10/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

10/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

10/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

10/04/2025

Appointment of Dr Karen Anita Prins as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (31 pages)

18/12/2023

Resolutions

View PDF (1 pages)

21/06/2023

Change of details for Circle International Plc as a person with significant control on 2020-10-28

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

22/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

29/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

30/05/2022

Satisfaction of charge 050427710008 in full

View PDF (1 pages)

13/05/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

26/01/2022

Certificate of change of name

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

28/10/2020

Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 2020-10-28

View PDF (1 pages)

28/10/2020

Termination of appointment of Massoud Kevlyn Fouladi as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Appointment of Mr Henry Jonathan Davies as a director on 2020-10-23

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

24/12/2019

Registration of charge 050427710008, created on 2019-12-23

View PDF (71 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

20/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

15/01/2019

Cessation of Sarah Martston as a person with significant control on 2018-11-30

View PDF (1 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

12/02/2018

Cessation of Paolo George Pieri as a person with significant control on 2018-02-12

View PDF (1 pages)

08/11/2017

Director's details changed for Massoud Kevlyn Fouladi on 2017-11-08

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/07/2017

Cessation of Circle International Plc as a person with significant control on 2017-07-20

View PDF (1 pages)

20/07/2017

Notification of Sarah Martston as a person with significant control on 2017-01-01

View PDF (2 pages)

20/07/2017

Notification of Circle International Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

01/12/2016

Termination of appointment of Steven Andrew Melton as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Paolo George Pieri as a director on 2016-12-01

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/09/2016

Termination of appointment of Michael Watson as a director on 2016-08-26

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

17/02/2015

Director's details changed for Mr Steven Andrew Melton on 2015-02-17

View PDF (2 pages)

17/02/2015

Director's details changed for Massoud Kevlyn Fouladi on 2015-02-17

View PDF (2 pages)

06/02/2015

Director's details changed for Mr Steven Andrew Melton on 2014-09-01

View PDF (2 pages)

05/02/2015

Director's details changed for Mr Steven Andrew Melton on 2014-09-01

View PDF (2 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (52 pages)

13/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (52 pages)

23/07/2013

Appointment of Mr Michael Watson as a director

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

15/02/2013

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (59 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/05/2012

Termination of appointment of Benjamin Lloyd as a director

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (4 pages)

28/02/2012

Resolutions

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

21/12/2011

Appointment of Mr Benjamin Mark Lloyd as a director

View PDF (2 pages)

02/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (59 pages)

11/07/2011

Appointment of Dr Ali Parsadoust as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

09/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (54 pages)

24/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Mr Steven Melton on 2010-02-12

View PDF (2 pages)

21/05/2010

Director's details changed for Massoud Kevlyn Fouladi on 2010-02-12

View PDF (2 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

06/01/2010

Auditor's resignation

View PDF (1 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

28/09/2009

Appointment terminated director timothy collins

View PDF (1 pages)

09/07/2009

Director appointed mr timothy john collins

View PDF (1 pages)

09/07/2009

Director appointed mr steven melton

View PDF (2 pages)

13/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

11/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/12/2008

Secretary's change of particulars / helen ridley / 04/12/2008

View PDF (2 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/11/2008

Secretary appointed ms helen alex ridley

View PDF (1 pages)

26/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

06/10/2008

Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

22/07/2008

Resolutions

View PDF (17 pages)

22/07/2008

Director appointed massoud kevlyn fouladi

View PDF (1 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/10/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

05/04/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/05/2006

Registered office changed on 26/05/06 from: 62 ainsdale road london W5 1JX

View PDF (1 pages)

23/05/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

23/05/2006

Registered office changed on 23/05/06 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

15/08/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

06/07/2005

Resolutions

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (11 pages)

18/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

18/03/2005

Ad 17/12/04--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

04/10/2004

Certificate of change of name

View PDF (3 pages)

12/02/2004

Incorporation

View PDF (13 pages)

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

12/02/2027

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
Melton, Steven Andrew	Director	08/07/2009 - 01/12/2016	133
Khan, Jawad	Director	14/02/2025 - Present	40
Prins, Karen Anita	Director	28/03/2025 - 29/08/2025	59
Davies, Henry Jonathan	Director	23/10/2020 - 04/02/2025	123
Manning, Paul Andrew	Director	29/08/2025 - Present	26

Persons with Significant Control

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

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Description

About CHG MANAGEMENT SERVICES LIMITED

CHG MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 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 MANAGEMENT SERVICES LIMITED?

CHG MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 12/02/2004 .

Where is CHG MANAGEMENT SERVICES LIMITED located?

CHG MANAGEMENT SERVICES LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CHG MANAGEMENT SERVICES LIMITED do?

CHG MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHG MANAGEMENT SERVICES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-12 with updates.