CHG (NEWCASTLE) LIMITED

Key Data

Status

Active

Company No.

02556350

Incorporation date

08/11/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/1990)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (3 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2024

Full accounts made up to 2023-04-30

View PDF (35 pages)

19/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (34 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-04-30

View PDF (28 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/05/2018

Registration of charge 025563500013, created on 2018-05-16

View PDF (7 pages)

19/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

17/11/2017

Registration of charge 025563500012, created on 2017-11-15

View PDF (7 pages)

10/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

02/11/2017

Registration of charge 025563500009, created on 2017-10-30

View PDF (6 pages)

02/11/2017

Registration of charge 025563500010, created on 2017-10-31

View PDF (7 pages)

02/11/2017

Registration of charge 025563500011, created on 2017-10-30

View PDF (12 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (6 pages)

03/05/2017

Registration of charge 025563500002, created on 2017-05-02

View PDF (20 pages)

03/05/2017

Registration of charge 025563500003, created on 2017-05-02

View PDF (18 pages)

03/05/2017

Registration of charge 025563500004, created on 2017-05-02

View PDF (18 pages)

03/05/2017

Registration of charge 025563500006, created on 2017-05-02

View PDF (18 pages)

03/05/2017

Registration of charge 025563500005, created on 2017-05-02

View PDF (18 pages)

03/05/2017

Registration of charge 025563500007, created on 2017-05-02

View PDF (18 pages)

03/05/2017

Registration of charge 025563500008, created on 2017-05-02

View PDF (18 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

29/04/2017

Sub-division of shares on 2017-04-10

View PDF (4 pages)

27/04/2017

Resolutions

View PDF (22 pages)

25/04/2017

Resolutions

View PDF (30 pages)

21/03/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

22/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

29/04/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

12/02/2016

Certificate of change of name

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

12/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

07/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

02/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

04/01/2012

Certificate of change of name

View PDF (3 pages)

15/11/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

14/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

20/09/2011

Registered office address changed from , Kenton Hall, Kenton Lane, Newcastle upon Tyne, Tyne & Wear, NE3 3EE on 2011-09-20

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

10/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

06/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Roshan Lal Handa on 2009-11-11

View PDF (2 pages)

12/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

04/01/2008

Return made up to 08/11/07; full list of members

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

10/02/2006

Return made up to 08/11/05; full list of members

View PDF (3 pages)

19/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

23/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

18/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

26/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

09/08/2002

Registered office changed on 09/08/02 from:\accounts dept kenton hall, kenton lane, newcastle upon tyne, NE3 3EE

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

26/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

26/11/2001

New director appointed

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

20/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

15/01/1999

Certificate of change of name

View PDF (4 pages)

18/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

07/04/1998

Return made up to 08/11/97; full list of members

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19/08/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

19/08/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

09/04/1997

Return made up to 08/11/96; no change of members

View PDF (5 pages)

15/01/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

21/12/1995

Return made up to 08/11/95; no change of members

View PDF (8 pages)

21/12/1995

Location of debenture register address changed

View PDF (0 pages)

21/12/1995

Location of register of members

View PDF (1 pages)

21/12/1995

Location of register of directors' interests

View PDF (1 pages)

21/12/1995

Location of debenture register

View PDF (2 pages)

29/03/1995

Full accounts made up to 1994-04-30

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/12/1994

Return made up to 08/11/94; full list of members

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16/12/1993

Return made up to 08/11/93; full list of members

View PDF (6 pages)

08/12/1993

Accounting reference date extended from 30/11 to 30/04

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04/10/1993

Full accounts made up to 1992-11-30

View PDF (11 pages)

02/03/1993

Full accounts made up to 1991-11-30

View PDF (10 pages)

17/02/1993

Return made up to 08/11/92; no change of members

View PDF (4 pages)

28/10/1992

Registered office changed on 28/10/92 from:\31 west parade, west parade hotel, newcastle upon tyne, NE4 7LB

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21/02/1992

Return made up to 08/11/91; full list of members

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04/02/1991

Particulars of mortgage/charge

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06/12/1990

Director resigned;new director appointed

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06/12/1990

Secretary resigned;new secretary appointed

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04/12/1990

Registered office changed on 04/12/90 from:\2 baches street, london, N1 6UB

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04/12/1990

Memorandum and Articles of Association

View PDF (9 pages)

04/12/1990

Resolutions

View PDF (0 pages)

08/11/1990

Incorporation

View PDF (9 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

30/04/2023

Next confirmation date

08/11/2026

Last change occurred

30/04/2023

Accounts

Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

30/04/2025

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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
Handa, Aran	Director	29/10/2001 - Present	74

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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Description

About CHG (NEWCASTLE) LIMITED

CHG (NEWCASTLE) LIMITED is an(a) Active company incorporated on 08/11/1990 with the registered office located at C/O CHG HOUSE, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB. There is currently 1 active director 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 (NEWCASTLE) LIMITED?

CHG (NEWCASTLE) LIMITED is currently Active. It was registered on 08/11/1990 .

Where is CHG (NEWCASTLE) LIMITED located?

CHG (NEWCASTLE) LIMITED is registered at C/O CHG HOUSE, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB.

What does CHG (NEWCASTLE) LIMITED do?

CHG (NEWCASTLE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHG (NEWCASTLE) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-08 with no updates.