CHG Electrical Limited

Company Name	CHG Electrical Limited
Directors	Peter David Clarke and Claire Louise Clarke
Company Status	Active
Company Number	05032219
Category	Private Limited Company
Incorporation Date	2 February 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter David Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Director Name	Mrs Claire Louise Clarke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(10 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Director Name	Glynn Joseph James Gration
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Fitz Alan Road Sheffield S13 9AW

Director Name	Mark Andrew Hadfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	208 Thompson Hill High Green Sheffield S35 4JW

Secretary Name	Mr Peter David Clarke
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carr Close Deepcar Sheffield South Yorkshire S36 2RW

Secretary Name	Mark Fielding
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Contact

Website	chgelectrical.co.uk

Location

Registered Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Peter David Clarke 51.00% Ordinary
49 at £1	Claire Louise Clarke 49.00% Ordinary

Financials

Year	2014
Net Worth	£216,993
Cash	£653,480
Current Liabilities	£991,010

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

3 March 2023	Delivered on: 10 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 July 2018	Delivered on: 30 July 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
6 June 2016	Delivered on: 10 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 11 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
29 April 2020	Change of share class name or designation (4 pages)
29 April 2020	Memorandum and Articles of Association (11 pages)
29 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 May 2019	Particulars of variation of rights attached to shares (2 pages)
18 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Mark Fielding as a secretary on 1 January 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 July 2018	Registration of charge 050322190003, created on 25 July 2018 (22 pages)
25 July 2018	Satisfaction of charge 050322190002 in full (4 pages)
25 July 2018	Satisfaction of charge 050322190001 in full (4 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 August 2017	Change of details for Mr Peter David Clarke as a person with significant control on 15 August 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Registration of charge 050322190002, created on 6 June 2016 (5 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Registration of charge 050322190001, created on 8 May 2015 (8 pages)
11 May 2015	Registration of charge 050322190001, created on 8 May 2015 (8 pages)
11 May 2015	Registration of charge 050322190001, created on 8 May 2015 (8 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
15 January 2015	Appointment of Mrs Claire Louise Clarke as a director on 13 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Claire Louise Clarke as a director on 13 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Peter David Clarke on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Peter David Clarke on 12 January 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
11 March 2014	Secretary's details changed for Mark Fielding on 1 January 2014 (1 page)
11 March 2014	Secretary's details changed for Mark Fielding on 1 January 2014 (1 page)
11 March 2014	Secretary's details changed for Mark Fielding on 1 January 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 100 (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 100 (5 pages)
26 November 2009	Director's details changed for Mr Peter David Clarke on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter David Clarke on 26 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Registered office changed on 09/06/2009 from step business centre wortley road, deepcar sheffield S36 2UH (1 page)
9 June 2009	Registered office changed on 09/06/2009 from step business centre wortley road, deepcar sheffield S36 2UH (1 page)
17 February 2009	Return made up to 02/02/09; full list of members (3 pages)
17 February 2009	Return made up to 02/02/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 March 2005	Return made up to 02/02/05; full list of members (7 pages)
3 March 2005	Return made up to 02/02/05; full list of members (7 pages)
5 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
5 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
2 February 2004	Incorporation (14 pages)
2 February 2004	Incorporation (14 pages)

CHG Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies