CHG OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05748708

Incorporation date

20/03/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2023

Application to strike the company off the register

View PDF (3 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (180 pages)

10/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (12 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (159 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

02/04/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (15 pages)

02/04/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (144 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

17/06/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (16 pages)

11/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (154 pages)

11/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

11/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

02/07/2018

Termination of appointment of Michael James Flowers as a director on 2018-06-30

View PDF (1 pages)

31/05/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (16 pages)

19/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (131 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

10/03/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

19/01/2017

Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19

View PDF (2 pages)

03/01/2017

Director's details changed for Sarah Louise Ellard on 2017-01-03

View PDF (2 pages)

05/10/2016

Termination of appointment of Steven John Bowers as a director on 2016-09-30

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

26/06/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

25/03/2015

Director's details changed for Mr Michael James Flowers on 2015-03-13

View PDF (2 pages)

10/12/2014

Director's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (2 pages)

10/12/2014

Secretary's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (1 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

28/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael James Flowers as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Harry Papworth as a director on 2014-07-24

View PDF (1 pages)

03/07/2014

Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 2014-07-03

View PDF (1 pages)

01/07/2014

Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 2014-07-01

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of David Price as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

15/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

14/03/2011

Secretary's details changed for Sarah Louise Ellard on 2011-03-01

View PDF (2 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

19/01/2011

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

View PDF (3 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

11/10/2010

Memorandum and Articles of Association

View PDF (6 pages)

11/10/2010

Resolutions

View PDF (2 pages)

07/07/2010

Director's details changed for Paul Adrian Rayner on 2010-07-06

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

07/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Dr David John Price on 2009-10-01

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

18/11/2008

Director appointed dr david john price

View PDF (3 pages)

18/11/2008

Appointment terminated director sarah ellard

View PDF (1 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

23/05/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

04/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

06/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

01/11/2007

Certificate of change of name

View PDF (3 pages)

14/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (11 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

03/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

06/02/2007

Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 6 keats avenue littleover derby DE23 4ED

View PDF (1 pages)

07/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (4 pages)

20/03/2006

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

31/10/2021

Last change occurred

31/10/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2021

Next account date

31/10/2022

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
Rayner, Paul Adrian	Director	30/03/2006 - 31/07/2012	201
Ellard, Sarah Louise	Director	24/07/2014 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About CHG OVERSEAS INVESTMENTS LIMITED

CHG OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/03/2006 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. 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 OVERSEAS INVESTMENTS LIMITED?

CHG OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/03/2006 and dissolved on 02/05/2023.

Where is CHG OVERSEAS INVESTMENTS LIMITED located?

CHG OVERSEAS INVESTMENTS LIMITED is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does CHG OVERSEAS INVESTMENTS LIMITED do?

CHG OVERSEAS INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHG OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.