CHN GROUP LTD

Key Data

Status

Active

Company No.

03430063

Incorporation date

05/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

27/10/2025

Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES

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24/10/2025

Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES

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05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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18/08/2025

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

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18/09/2024

Confirmation statement made on 2024-09-05 with no updates

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22/08/2024

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

View PDF (3 pages)

14/09/2023

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

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/08/2022

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

View PDF (3 pages)

18/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (3 pages)

24/09/2019

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

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

15/08/2018

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

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

17/07/2017

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

View PDF (3 pages)

11/01/2017

Termination of appointment of Fiona Scott Stark as a director on 2016-12-31

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

19/09/2016

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22

View PDF (1 pages)

19/09/2016

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22

View PDF (1 pages)

19/09/2016

Appointment of Ms Deborah Gandley as a director on 2016-08-22

View PDF (2 pages)

08/09/2016

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

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15/06/2016

Termination of appointment of René Matthies as a director on 2016-05-31

View PDF (1 pages)

18/02/2016

Termination of appointment of Donald Alan Leiper as a director on 2016-01-28

View PDF (1 pages)

18/02/2016

Appointment of Fiona Scott Stark as a director on 2016-01-28

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

13/08/2015

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

View PDF (3 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

29/11/2013

Statement by directors

View PDF (1 pages)

29/11/2013

Statement of capital on 2013-11-29

View PDF (4 pages)

29/11/2013

Solvency statement dated 26/11/13

View PDF (1 pages)

29/11/2013

Resolutions

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/10/2012

Appointment of E.On Uk Secretaries Limited as a secretary

View PDF (2 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

07/09/2012

Termination of appointment of James Jones as a secretary

View PDF (1 pages)

02/07/2012

Appointment of René Matthies as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

08/11/2011

Appointment of Brian Jefferson Tear as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Michael Thomas as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/05/2011

Appointment of James William Jones as a secretary

View PDF (1 pages)

24/05/2011

Termination of appointment of Martin Hoehler as a director

View PDF (1 pages)

24/05/2011

Appointment of Michael Lindsay Thomas as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Gregory Dunn as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Donald Alan Leiper on 2010-02-01

View PDF (2 pages)

10/02/2010

Appointment of Martin Hoehler as a director

View PDF (2 pages)

10/02/2010

Secretary's details changed for Gregory Macgill Dunn on 2010-01-01

View PDF (1 pages)

10/02/2010

Termination of appointment of Carl Goulton as a director

View PDF (1 pages)

18/01/2010

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

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/11/2009

Director's details changed for Donald Alan Leiper on 2009-10-05

View PDF (3 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

18/10/2009

Director's details changed for Carl Goulton on 2009-10-05

View PDF (3 pages)

21/09/2009

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

View PDF (3 pages)

19/03/2009

Auditor's resignation

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19/03/2009

Auditor's resignation

View PDF (1 pages)

06/10/2008

Director appointed carl goulton

View PDF (2 pages)

06/10/2008

Appointment terminated director neal carr

View PDF (1 pages)

03/10/2008

Return made up to 05/09/08; full list of members

View PDF (6 pages)

02/10/2008

Registered office changed on 02/10/2008 from westwood way westwood business park coventry west midlands CV4 8LG

View PDF (1 pages)

28/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

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17/01/2008

Declaration of satisfaction of mortgage/charge

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17/01/2008

Declaration of satisfaction of mortgage/charge

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17/01/2008

Accounting reference date extended from 30/09/08 to 31/12/08

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17/01/2008

Registered office changed on 17/01/08 from: chn house straits road lower gornal dudley west midlands DY3 2UY

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17/01/2008

New secretary appointed

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17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

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17/01/2008

Secretary resigned;director resigned

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17/01/2008

Director resigned

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17/01/2008

Director resigned

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17/01/2008

Director resigned

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20/11/2007

£ ic 2501/2439 29/10/07 £ sr 62@1=62

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12/11/2007

Resolutions

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11/09/2007

Return made up to 05/09/07; full list of members

View PDF (9 pages)

25/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

12/04/2007

Secretary resigned;director resigned

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12/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2006

Return made up to 05/09/06; full list of members

View PDF (10 pages)

21/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

10/04/2006

Particulars of mortgage/charge

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10/04/2006

Particulars of mortgage/charge

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10/04/2006

Resolutions

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10/04/2006

Resolutions

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10/04/2006

Resolutions

View PDF (2 pages)

23/09/2005

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

View PDF (9 pages)

12/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

01/10/2004

Return made up to 05/09/04; full list of members

View PDF (9 pages)

06/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (10 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

27/11/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

25/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

13/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Nc inc already adjusted 21/02/00

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20/04/2000

Accounting reference date extended from 30/09/99 to 31/03/00

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20/04/2000

Ad 21/02/00--------- £ si 2499@1=2499 £ ic 2/2501

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (2 pages)

26/11/1999

Secretary resigned

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

New director appointed

View PDF (3 pages)

30/09/1999

Return made up to 05/09/99; no change of members

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08/07/1999

Accounts for a small company made up to 1998-09-30

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08/10/1998

Return made up to 05/09/98; full list of members

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09/09/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

Incorporation

View PDF (20 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gandley, Deborah	Director	22/08/2016 - Present	151
Goulton, Carl	Director	12/09/2008 - 01/02/2010	37

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHN GROUP LTD

CHN GROUP LTD is an(a) Active company incorporated on 05/09/1997 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 CHN GROUP LTD?

CHN GROUP LTD is currently Active. It was registered on 05/09/1997 .

Where is CHN GROUP LTD located?

CHN GROUP LTD is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does CHN GROUP LTD do?

CHN GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHN GROUP LTD?

The latest filing was on 27/10/2025: Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES.