CHG 3 LIMITED
Company is dissolved
General Information
NAME
CHG 3 LIMITED
COMPANY NUMBER
04918543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
CLAPHAMHOUSEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2020
ACCOUNTS MADE UP TO
24/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 03454508937
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | New Board Member Izak Adolf Fourie (926675085) Appointed |
| 24/01/2023 | New Board Member Gerard Damian Carolan (919132570) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHG 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHG 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 91 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
|
Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS LTD | N/A | N/A |
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
| WIMPY LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
| CHG 5 LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | New Board Member Izak Adolf Fourie (926675085) Appointed |
| 24/01/2023 | New Board Member Gerard Damian Carolan (919132570) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Darren Paul Hele (921786212) has left the board |
| 06/02/2020 | New Board Member Izak Adolf Fourie (926675085) Appointed |
| 06/02/2020 | Derrian Leslie Nadauld (924200147) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | Kevin Alexander Hedderwick (921793571) has left the board |
| 17/01/2018 | Alasdair Derek Murdoch (915636768) has left the board |
| 17/01/2018 | New Board Member Derrian Leslie Nadauld (924200147) Appointed |
| 21/10/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Darren Paul Hele (921786212) Appointed |
| 15/11/2016 | Darren Paul Hele (921793062) has left the board |
| 09/11/2016 | New Board Member Kevin Alexander Hedderwick (921793571) Appointed |
| 09/11/2016 | New Board Member Darren Paul Hele (921793062) Appointed |
| 09/11/2016 | Charles Francis Luyckx (906880283) has left the board |
| 09/11/2016 | Robert Adrian Graham T Hooft (915547424) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 30/11/2015 | New Annual Return filed |
| 31/12/2014 | Gerard Damian Carolan (919363913) has left the board |
| 31/12/2014 | New Board Member Gerard Damian Carolan (919132570) Appointed |
| 24/12/2014 | New Accounts filed |
| 24/12/2014 | New Board Member Gerard Damian Carolan (919363913) Appointed |
| 31/10/2014 | New Annual Return filed |
| 14/05/2014 | Tom Brown (918533137) has left the board |
| 14/05/2014 | New Company Secretary Gerard Carolan (918762120) Appointed |
| 25/02/2014 | New Company Secretary Tom Brown (918533137) Appointed |
| 19/02/2014 | Nicholas Chi Wai Wong (909870163) has left the board |
| 15/11/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 24/06/2013 | Alasdair Derek Murdoch (917902145) has left the board |
| 24/06/2013 | New Board Member Alasdair Derek Murdoch (915636768) Appointed |
| 18/06/2013 | New Board Member Alasdair Derek Murdoch (917902145) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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