CB

CHG BRANDS LIMITED

Active

Company number 04918550

London, England · Incorporated 1 October 2003

1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

Last updated on 29 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHG 4 LIMITED · 1 October 2003 – 16 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kefi Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Resolution
Resolution
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 March 2013 View
Legacy
Mortgage
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Miscellaneous
Miscellaneous
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Memorandum Articles
Incorporation
22 August 2011 View
Resolution
Resolution
22 August 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Legacy
Mortgage
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Accounts
19 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Incorporation Company
Incorporation
1 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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