CG

CHR GROUP LIMITED

Active

Company number 08576522

Wakefield · Incorporated 19 June 2013

33 George Street, Wakefield, WF1 1LX

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 August 2022

Company history

Previous company names

NS RESTAURANTS LIMITED · 19 June 2013 – 8 July 2013

CHR INVESTMENTS LIMITED · 8 July 2013 – 20 November 2017

Company overview

CHR GROUP LIMITED is an active private limited company incorporated on 19 June 2013 under the jurisdiction of England and Wales. The company is registered at 33 George Street, Wakefield, WF1 1LX and its principal activity is that of a holding company (SIC 64209).

It has prepared group accounts, with the most recent set made up to 30 June 2025. The next accounts are due by 31 March 2027. The company’s last confirmation statement was made up to 19 June 2026 and the next is due by 3 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Neil Smillie (appointed 19 June 2013) and Janis Richardson Fletcher OBE (appointed 1 May 2019), both British and resident in the United Kingdom. They are also the persons with significant control, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Janis Richardson Fletcher Obe
Born May 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2022
PS
Mr Neil Smillie
Born September 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 August 2022
Shares allotted · 0 shares allotted
1 May 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Group
Accounts
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Resolution
Resolution
12 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Resolution
Resolution
20 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Change Of Name Notice
Change Of Name
8 July 2013 View
Incorporation Company
Incorporation
19 June 2013 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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