C.H.G. HOLDINGS LIMITED

Company summary

Company number: 02922353
Status: ACTIVE
Incorporated / age: 25 April 199432 years
Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU, England
Accounts due: 31 December 2027
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Commercial Road, Poole, Dorset, BH14 0HU, England
Nature of business
Activities of head offices
Previous company names
BARANELLO TRADING LIMITED
CONSILIUM MAINTENANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINK, Jacqueline ACTIVE	Secretary	28 Aug 2002				Seaglass, Church Road, Bembridge, PO35 5NA, England
PINK, Jacqueline ACTIVE	Director	28 Aug 2002		England	March 1953	Seaglass, Church Road, Bembridge, PO35 5NA, England
PINK, Leslie Aubrey ACTIVE	Director	29 May 1998		England	October 1947	Seaglass, Church Road, Bembridge, PO35 5NA, England
BRICE, Nigel Alan RESIGNED	Secretary	01 Aug 1995	01 Jun 1998			78 Stafford Road, Wallington, Surrey, SM6 9AY
MILLS, Deborah Frances RESIGNED	Secretary	25 Apr 1994	01 Aug 1995			14 Shakespeare Street, North Watford, Hertfordshire, WD2 5HF
PINK, Jacqueline RESIGNED	Secretary	29 May 1998	15 Sep 1998			Belgrave House, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE
PINK, Richard RESIGNED	Secretary	15 Sep 1998	28 Aug 2002			Maple House, Saint Georges Road, Ryde, Isle Of Wight, PO33 3AS
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Apr 1994	25 Apr 1994			120 East Road, London, N1 6AA
BROOKS, Robert RESIGNED	Director	25 Apr 1994	01 Aug 1995		January 1946	37 Bendemeer Road, Putney, London, SW15 1JX
FINERTY, Bernard Francis RESIGNED	Director	01 Aug 1995	01 Jun 1998		October 1959	78 Stafford Road, Wallington, Surrey, SM6 9AY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Apr 1994	25 Apr 1994			120 East Road, London, N1 6AA

PINK, Jacqueline ACTIVE
Role: Secretary
Appointed on: 28 Aug 2002
Address: Seaglass, Church Road, Bembridge, PO35 5NA, England

PINK, Jacqueline ACTIVE
Role: Director
Appointed on: 28 Aug 2002
Country of Residence: England
Date of birth: March 1953
Address: Seaglass, Church Road, Bembridge, PO35 5NA, England

PINK, Leslie Aubrey ACTIVE
Role: Director
Appointed on: 29 May 1998
Country of Residence: England
Date of birth: October 1947
Address: Seaglass, Church Road, Bembridge, PO35 5NA, England

BRICE, Nigel Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Jun 1998
Address: 78 Stafford Road, Wallington, Surrey, SM6 9AY

MILLS, Deborah Frances RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 01 Aug 1995
Address: 14 Shakespeare Street, North Watford, Hertfordshire, WD2 5HF

PINK, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 15 Sep 1998
Address: Belgrave House, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE

PINK, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 28 Aug 2002
Address: Maple House, Saint Georges Road, Ryde, Isle Of Wight, PO33 3AS

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1994
Resigned on: 25 Apr 1994
Address: 120 East Road, London, N1 6AA

BROOKS, Robert RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Aug 1995
Date of birth: January 1946
Address: 37 Bendemeer Road, Putney, London, SW15 1JX

FINERTY, Bernard Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Jun 1998
Date of birth: October 1959
Address: 78 Stafford Road, Wallington, Surrey, SM6 9AY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1994
Resigned on: 25 Apr 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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