Introduction
Watch Company
C
CHBG LIMITED
CHBG LIMITED is an active company incorporated on 17 February 2020 with the registered office located in Driffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHBG LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12466309
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
SCHOSWEEN 55 LIMITED
From: 17 February 2020To: 28 February 2020
Address
Medforth House Catfoss Lane Brandesbrurton Driffield, YO25 8ES,
Previous Addresses
Catfoss Beck View Road Beverley HU17 0JT
From: 4 March 2020To: 2 November 2022
Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England
From: 17 February 2020To: 4 March 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOREMAN, Benjamin Andrew
ActiveTickton, BeverleyHU17 9RX
Born September 1986
Director
Appointed 17 Feb 2020
FOREMAN, Benjamin Andrew
Tickton, BeverleyHU17 9RX
Born September 1986
Director
17 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Andrew Foreman
ActiveTickton, BeverleyHU17 9RX
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Mr Benjamin Andrew Foreman
Tickton, BeverleyHU17 9RX
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
23 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2022
29 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2022
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020