Chg1 Limited
Company Profile
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MicroChg1 Limited
08445653•Private Limited With Share Capital
Kings House, 3Rd Floor, Kymberley Road, Harrow, HA11PT
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Incorporated
14/03/2013
Company Age
13 years
Directors
4
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Chg1 Limited (08445653) is a private limited with share capital incorporated on 14/03/2013 (13 years old) and registered in harrow, HA11PT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/03/2013
HA11PT
2 employees
Financial Overview
Total Assets
£14.97M
Liabilities
£5.22M
Net Assets
£9.75M
Est. Turnover
£14.22M
AI Estimated
Unreported
Cash
£6.12M
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Incorporation Company
Category:Incorporation
Date:14-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kings House, Kymberley Road, Harrow, HA11PTRegistered
Unit 4, The Courtyard, 100 Villiers Road, London, NW25PJ
Related Companies
10
Contact
Kings House, 3Rd Floor, Kymberley Road, Harrow, HA11PT