# Chg1 Limited

## Details

- **Company number:** [08445653](https://find-and-update.company-information.service.gov.uk/company/08445653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2013
- **Registered office:** KINGS HOUSE, 3RD FLOOR, KYMBERLEY ROAD, HARROW, HA1 1PT
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [BCB Capital Ltd](/group/21764) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Catherine Johanna Davey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2017 | 14 Mar 2020 |
| Mr David John Power | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,746,850 | £6,121,099 | 2 |
| 31 Mar 2024 | £7,339,048 | £4,487,821 | 2 |
| 31 Mar 2023 | £5,419,298 | £4,454,568 | 2 |
| 31 Mar 2022 | £3,603,003 | £3,302,840 | 2 |
| 31 Mar 2021 | £2,031,606 | £7,195,407 | 2 |
| 31 Mar 2020 | £1,974,737 | £3,732,329 | 2 |
| 31 Mar 2019 | £5,363,821 | £1,386,846 | 2 |
| 31 Mar 2018 | £4,642,447 | £531,985 | 1 |
| 31 Mar 2017 | £4,047,782 | £79,280 | 1 |
| 31 Mar 2016 | £3,391,758 | £16,495 | - |
| 31 Mar 2015 | £2,920,133 | £131,141 | - |
| 31 Mar 2014 | £2,411,188 | £486,624 | - |




## Controls

- [Ardent Tide Ltd](/company/07196417) (07196417)
- [ATL Services Ltd](/company/10864575) (10864575)
- [Atnc Ltd](/company/07055503) (07055503)
- [Fortia Contractors Ltd](/company/11241589) (11241589)
- [GH Investments (UK) Ltd](/company/08989036) (08989036)
- [Hollyfield Property (Holdings) Ltd](/company/10066955) (10066955)
- [Parnell Capital Ltd](/company/09353784) (09353784)
- [Unity Contracting Services Ltd](/company/05952128) (05952128)
- [Vitaria Ltd](/company/07311435) (07311435)




## Companies at the same address

- [B.C. Byrne & Co Limited](/company/04467070) (04467070)
- [BCB Capital Ltd](/company/08446083) (08446083)
- [Bloomco Ltd](/company/09035833) (09035833)
- [CHG Capital Ltd](/company/10891438) (10891438)
- [CIS Club Ltd](/company/07081056) (07081056)
- [Cream Estates Ltd](/company/10066849) (10066849)
- [Dilton & Mice Ltd](/company/08554672) (08554672)
- [DKR Capital Ltd](/company/14148642) (14148642)
- [Easy Return Ltd](/company/04721692) (04721692)
- [Fortia Contractors Ltd](/company/11241589) (11241589)