CH

CHG HOMES LIMITED

Dissolved

Company number 02868041

London · Incorporated 27 October 1993

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 596 PLC · 27 October 1993 – 4 November 1993

CHG HOMES NO 1 PLC · 4 November 1993 – 12 November 1993

CHG HOMES PLC · 12 November 1993 – 7 October 2002

Company overview

CHG HOMES LIMITED was a private limited company incorporated on 27 October 1993 and registered in England and Wales and dissolved on 1 January 2011. It has changed its name 3 times, most recently from CHG HOMES PLC on 12 November 1993. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 25 February 2010. Companies House holds 113 filings for this company, most recently a gazette filing on 1 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
TN
TAYLOR, Neil Robert
Director · Resigned
12 February 2001
EM
ELLERBY, Mark
Director · Resigned
12 February 2001
LE
LEA, Edward William
Director · Resigned
11 January 1999
HD
HOLDEN, Dean Allan
Director · Resigned
11 January 1999
SJ
SANDERS, Julian Philip
Secretary · Resigned
11 January 1999
WA
WALFORD, Arthur David
Director · Resigned
11 January 1999
DJ
DAVIES, Julian Peter
Director · Resigned
17 June 1997
CD
CROKER, David Geoffrey
Director · Resigned
19 October 1994
PG
PEARCE, Gareth David
Director · Resigned
12 November 1993
TJ
TURNBULL, John Christopher
Secretary · Resigned
12 November 1993
BA
BENTLEY, Alan Geoffrey
Director · Resigned
12 November 1993
SC
SIMCO COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1993
SD
SIMCO DIRECTOR A LIMITED
Corporate Nominee Director · Resigned
27 October 1993
SD
SIMCO DIRECTOR B LIMITED
Corporate Nominee Director · Resigned
27 October 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Made Up Date
Accounts
29 January 2003 View
Legacy
Annual Return
18 November 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Reregistration
7 October 2002 View
Re Registration Memorandum Articles
Incorporation
7 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
6 November 2000 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Address
10 July 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
24 April 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Address
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
18 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
10 November 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
16 January 1994 View
Legacy
Capital
22 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 December 1993 View
Application To Commence Business
Incorporation
15 December 1993 View
Legacy
Capital
24 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Address
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Resolution
Resolution
23 November 1993 View
Legacy
Accounts
23 November 1993 View
Certificate Change Of Name Company
Change Of Name
12 November 1993 View
Certificate Change Of Name Company
Change Of Name
4 November 1993 View
Incorporation Company
Incorporation
27 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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