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CHS GROUP LIMITED

CHS GROUP LIMITED

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

    • Overview

    Company NameCHS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13615479
    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 CHS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHS GROUP LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for CHS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Laurence David Payne as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Notification of Merchants Only Limited as a person with significant control on Nov 01, 2025

    		2 pagesPSC02

    Notification of Laurence David Payne as a person with significant control on Nov 01, 2025

    		2 pagesPSC01

    Cessation of Maria Payne as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		42 pagesAA

    Registration of charge 136154790001, created on Jul 22, 2024

    		11 pagesMR01

    Group of companies' accounts made up to Aug 31, 2022

    		46 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company aquire 1001000 ordinary shares. 30/09/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital on Oct 24, 2021

    • Capital: GBP 9,040,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 120,000,000
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2021

    Statement of capital on Sep 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Maria
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		United KingdomBritish92434850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence David Payne
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Nov 01, 2025
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Merchants Only Limited
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Nov 01, 2025
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09838937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Payne
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Sep 10, 2021
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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