CM

CHG MANAGEMENT SERVICES LIMITED

Active

Company number 05042771

London, England · Incorporated 12 February 2004

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLINICAL CENTRES OF EXCELLENCE LIMITED · 12 February 2004 – 4 October 2004

CENTRES OF CLINICAL EXCELLENCE LIMITED · 4 October 2004 – 15 October 2007

CIRCLE HEALTH LIMITED · 15 October 2007 – 26 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Circle International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Resolution
Resolution
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2022 View
Legacy
Accounts
29 November 2022 View
Legacy
Other
29 November 2022 View
Resolution
Resolution
29 November 2022 View
Legacy
Other
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Certificate Change Of Name Company
Change Of Name
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
19 July 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Resolution
Resolution
28 February 2012 View
Resolution
Resolution
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Legacy
Mortgage
11 February 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
28 October 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Secretary Company With Name
Officers
6 September 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Auditors Resignation Company
Auditors
3 February 2010 View
Auditors Resignation Company
Auditors
6 January 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Mortgage
4 September 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Accounts Amended With Made Up Date
Accounts
21 October 2007 View
Certificate Change Of Name Company
Change Of Name
15 October 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
23 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Accounts
15 August 2005 View
Legacy
Address
21 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Accounts
29 April 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 October 2004 View
Incorporation Company
Incorporation
12 February 2004 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

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EC4M 6XH

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