Chq Group (UK) Limited. Head office in Baldock. Check Director.

Chq Group (UK) Limited, Baldock

Chq Group (Uk) Limited is a private limited company. Formerly, it was named Chq Partnership Holdings Limited (changed on 2014-12-11). Registered at The Maltings, Whitehorse Street, Baldock SG7 6QQ, this 21 years old company was incorporated on 2003-02-25 and is classified as "activities of construction holding companies" (SIC: 64203).
2 directors can be found in the firm: Georgina H. (appointed on 01 January 2012), Barry H. (appointed on 25 February 2003).

About
Name: Chq Group (UK) Limited
Number: 04677804
Incorporation date: 2003-02-25
End of financial year: 31 March


Address:	The Maltings Whitehorse Street Baldock SG7 6QQ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Chq Group Trustees Limited

22 March 2023

Address	The Maltings Whitehorse Street, Baldock, SG7 6QQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14738661
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Georgina H.

6 April 2016 - 22 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Barry H.

6 April 2016 - 22 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	882,859	2,027,203	2,680,432	2,841,342	3,084,673	3,659,254	3,955,485	575,949
Total Assets Less Current Liabilities	3,201,670	4,344,345	4,999,343	5,090,095	5,144,662	5,032,308	5,188,390	1,153,333
Fixed Assets	2,318,811	2,318,811	-	-	-	-	-	-
Number Shares Allotted	-	300	-	-	-	-	-	-
Shareholder Funds	3,201,670	4,344,345	-	-	-	-	-	-

The due date for Chq Group (Uk) Limited confirmation statement filing is 2024-03-10. The previous confirmation statement was filed on 2023-02-25. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Chq Group Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Whitehorse Street, SG7 6QQ Baldock. Georgina H. who has 1/2 or less of shares, 1/2 or less of voting rights. Barry H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, April 2023 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 8th March 2023: 296.00 GBP filed on: 4th, April 2023 \| capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 8th March 2023: 196.00 GBP filed on: 20th, March 2023 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 20th, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, March 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 3rd, November 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st January 2010 to 31st March 2010 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th March 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
169	Purchased 250 own shares on 31st October 2007. Value of each share 1 £, total number of shares: 600. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
169	Purchased 250 own shares on 31st October 2007. Value of each share 1 £, total number of shares: 600. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
169	Purchased 375 own shares on 1st February 2007. Value of each share 1 £, total number of shares: 850. filed on: 26th, February 2007 \| capital	Free Download (1 page)
169	Purchased 375 own shares on 1st February 2007. Value of each share 1 £, total number of shares: 850. filed on: 26th, February 2007 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
122	Div 07/04/03 filed on: 17th, April 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/04/03 filed on: 17th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 1900 shares on 7th April 2003. Value of each share 1 £, total number of shares: 1901. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1900 shares on 7th April 2003. Value of each share 1 £, total number of shares: 1901. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/04/03 filed on: 17th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2500. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
122	Div 07/04/03 filed on: 17th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 598 shares on 25th March 2003. Value of each share 1 £, total number of shares: 2499. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2500. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 598 shares on 25th March 2003. Value of each share 1 £, total number of shares: 2499. filed on: 17th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, February 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, February 2003 \| incorporation	Free Download (18 pages)

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