Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
CHB Group Limited
- Incorporated
- 7 March 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (24 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
1 September 2008
1 September 2008
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
2 June 2008
10 December 2007
10 December 2007
1 December 2005
1 December 2005
28 May 2003
28 May 2003
23 January 2003
19 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
29 January 1998
24 February 1997
26 October 1995
20 June 1995
20 June 1995
20 June 1995
23 March 1994
23 March 1994
1 March 1994
14 October 1993
9 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02361287
Holdings 3
Companies where CHB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 6 October 2025 | Amended full accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 |
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