Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
CHG1 Limited
- Incorporated
- 14 March 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Gabriela DuraiBhavin RupareliaRakesh Faldu
- Owned by
- David John Power
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Kings House3rd FloorKymberley RoadHarrowHA1 1PT
Officers 4 active
Officer details are public data from the Companies House register.
Durai, Gabriela
Director · Appointed 16 January 2026
British
Born October 1983 (43)
Ruparelia, Bhavin
Director · Appointed 16 January 2026
British
Born April 1984 (42)
Faldu, Rakesh
Director · Appointed 15 June 2020
British
Born November 1983
Director · Appointed 14 March 2013
Irish
Born April 1971 (55)
Officer history (1 former)
16 January 2026
Appointed Durai, Gabriela as Director
16 January 2026
Appointed Ruparelia, Bhavin as Director
15 June 2020
Appointed Faldu, Rakesh as Director
4 April 2013
14 March 2013
14 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born April 1971 (55)
Holdings 9
Companies where CHG1 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
14 March 2020
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £9,746,850
- Cash
- £6,121,099
- Employees
- 2
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,936,713 | £1,936,713 | £1,936,713 | £1,936,712 | £1,936,712 | £1,936,712 |
| Current Assets | £13,030,106 | £10,809,834 | £10,827,670 | £9,135,713 | £13,167,722 | £5,777,080 |
| Debtors | £3,468,775 | £3,416,953 | £3,537,363 | £3,610,641 | £4,799,582 | £2,044,751 |
| Cash | £6,121,099 | £4,487,821 | £4,454,568 | £3,302,840 | £7,195,407 | £3,732,329 |
| Net Current Assets | £8,074,129 | £5,456,395 | £3,519,389 | £1,698,159 | £103,291 | £38,025 |
| Net Assets | £9,746,850 | £7,339,048 | £5,419,298 | £3,603,003 | £2,031,606 | £1,974,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Appointment of a director | |||
| 16 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with updates | 26 March 2025 |
Some other companies at this address
Other companies in this industry
London
Manchester
Beckenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →