CHG1 LIMITED
Company details
- Registered name
- CHG1 LIMITED
- Company number
- 08445653
- Registered office
- Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England
- Company type
- Private limited company
- Incorporated on
- 14 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2026 | Director appointed | — | RUPARELIA, Bhavin |
| 16/01/2026 | Director appointed | — | DURAI, Gabriela |
| 15/06/2020 | Director appointed | — | FALDU, Rakesh |
| 14/03/2020 | Person with significant control ceased | Ms Catherine Johanna Davey | — |
| 14/03/2017 | Person with significant control added | — | Mr David John Power |
| 14/03/2017 | Person with significant control added | — | Ms Catherine Johanna Davey |
| 04/04/2013 | Director resigned | DAVEY, Catherine Johanna | — |
| 14/03/2013 | Director appointed | — | DAVEY, Catherine Johanna |
| 14/03/2013 | Director appointed | — | POWER, David John |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHG1 LIMITED
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Filing history
Most recent filings
Data protection register
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About CHG1 LIMITED (08445653)
CHG1 LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08445653. Its registered office is at Kings House, 3rd Floor, Kymberley Road, Harrow, HA1 1PT, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Ms Catherine Johanna Davey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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