CHORUS GROUP HOLDINGS LIMITED

CHORUS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHORUS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHORUS GROUP HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CHORUS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    53 Great Suffolk Street
    SE1 0DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHORUS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHORUS HOLDINGS LIMITEDMay 12, 2000May 12, 2000
    LINERING LIMITEDFeb 15, 2000Feb 15, 2000

    What are the latest accounts for CHORUS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHORUS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for CHORUS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    14 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    14 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    14 pagesAA

    Full accounts made up to Jun 30, 2018

    21 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Change of details for Byrne Group Plc as a person with significant control on Oct 11, 2017

    2 pagesPSC05

    Termination of appointment of John Joseph Byrne as a director on Jun 19, 2018

    1 pagesTM01

    Current accounting period extended from May 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Martin Dowle as a director on Sep 29, 2017

    1 pagesTM01

    Full accounts made up to May 31, 2017

    20 pagesAA

    Registered office address changed from 38 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on Jun 24, 2017

    1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Who are the officers of CHORUS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANITHASAN, Navaratnam
    Great Suffolk Street
    SE1 0DB London
    53
    England
    Secretary
    Great Suffolk Street
    SE1 0DB London
    53
    England
    204136410001
    BYRNE, Michael Sean
    Great Suffolk Street
    SE1 0DB London
    53
    England
    Director
    Great Suffolk Street
    SE1 0DB London
    53
    England
    United KingdomIrish123085600001
    ASLETT, Derek Malcolm
    Willow House, Queens Road
    Barnet
    EN5 4DL Herts
    En5 4dl
    Secretary
    Willow House, Queens Road
    Barnet
    EN5 4DL Herts
    En5 4dl
    British25459780001
    BABWAH, Marc
    Hampton Road
    TW11 0JE Teddington
    38
    Middlesex
    United Kingdom
    Secretary
    Hampton Road
    TW11 0JE Teddington
    38
    Middlesex
    United Kingdom
    176830340001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ANDREWS, Ian Brinsley
    Dorford House Perks Lane
    Prestwood
    HP16 0JD Great Missenden
    Buckinghamshire
    Director
    Dorford House Perks Lane
    Prestwood
    HP16 0JD Great Missenden
    Buckinghamshire
    British49379260001
    ASLETT, Derek Malcolm
    80 Waverley Crescent
    SS11 7LS Wickford
    Essex
    Director
    80 Waverley Crescent
    SS11 7LS Wickford
    Essex
    United KingdomBritish25459780001
    BYRNE, John Joseph
    Great Suffolk Street
    SE1 0DB London
    53
    England
    Director
    Great Suffolk Street
    SE1 0DB London
    53
    England
    EnglandIrish158348950001
    BYRNE, Patrick Anthony
    Willow House, Queens Road
    Barnet
    EN5 4DL Herts
    En5 4dl
    Director
    Willow House, Queens Road
    Barnet
    EN5 4DL Herts
    En5 4dl
    United KingdomIrish1984800001
    COWPER, John Clive
    37 Shepherds Hill
    N6 5QJ London
    Director
    37 Shepherds Hill
    N6 5QJ London
    United KingdomBritish3219370002
    DOWLE, Anthony Martin, Mr.
    Great Suffolk Street
    SE1 0DB London
    53
    England
    Director
    Great Suffolk Street
    SE1 0DB London
    53
    England
    United KingdomBritish69576060008
    HEAVER, Andrew Paul
    Hampton Road
    TW11 0JE Teddington
    38
    Middlesex
    United Kingdom
    Director
    Hampton Road
    TW11 0JE Teddington
    38
    Middlesex
    United Kingdom
    United KingdomBritish69117130001
    LEIPER, John Allan
    14 Gondreville Gardens
    Church Crookham
    GU52 6US Fleet
    Hampshire
    Director
    14 Gondreville Gardens
    Church Crookham
    GU52 6US Fleet
    Hampshire
    United KingdomBritish68599880003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CHORUS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Byrne Group Ltd
    Great Suffolf Street
    SE1 0BD London
    53
    England
    Apr 06, 2016
    Great Suffolf Street
    SE1 0BD London
    53
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1285
    Place RegisteredEngland And Wales
    Registration Number01100323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0