Chc Group Limited in Craigavon CO.ARMAGH

Chc Group Limited CO.ARMAGH

Chc Group started in year 1969 as Private Limited Company with registration number NI007500. The Chc Group company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Co.armagh at 33 Seagoe Industrial Estate. Postal code: BT63 5QD.

At the moment there are 6 directors in the the firm, namely Brenda R., Terence P. and Richard B. and others. In addition one secretary - Andrew B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Derek P. who worked with the the firm until 1 May 2003.

Chc Group Limited Address / Contact

Office Address	33 Seagoe Industrial Estate
Office Address2	Craigavon
Town	Co.armagh
Post code	BT63 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007500
Date of Incorporation	Mon, 13th Jan 1969
Industry	Electrical installation
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	55 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Brenda R.

Position: Director

Appointed: 07 April 2014

Terence P.

Position: Director

Appointed: 16 August 2007

Richard B.

Position: Director

Appointed: 01 May 2003

Keith P.

Position: Director

Appointed: 01 May 2003

Andrew B.

Position: Secretary

Appointed: 01 May 2003

Andrew B.

Position: Director

Appointed: 01 May 2003

Derek P.

Position: Director

Appointed: 13 January 1969

Alan B.

Position: Director

Appointed: 23 January 2009

Resigned: 24 August 2012

Samuel M.

Position: Director

Appointed: 01 May 2003

Resigned: 29 February 2020

Derek P.

Position: Secretary

Appointed: 13 January 1969

Resigned: 01 May 2003

William B.

Position: Director

Appointed: 13 January 1969

Resigned: 30 May 2003

People with significant control

The register of PSCs who own or control the company consists of 6 names. As we found, there is Terence P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Keith P. This PSC has significiant influence or control over the company,. Then there is Andrew B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Terence P.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Keith P.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Andrew B.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Richard B.

Notified on	25 January 2021
Nature of control:	significiant influence or control

William B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Derek P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Medium company accounts made up to 30th April 2022 filed on: 14th, November 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Medium company accounts made up to 30th April 2022 filed on: 14th, November 2022	accounts	Free Download (29 pages)
AA	Medium company accounts made up to 30th April 2021 filed on: 25th, April 2022	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 1st, December 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 19th, December 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 8th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd December 2014: 12000.00 GBP	capital
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th April 2013 filed on: 11th, October 2013	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th April 2011 filed on: 27th, October 2011	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th April 2010 filed on: 10th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 21st, November 2009	accounts	Free Download (23 pages)
AC(NI)	30/04/08 annual accts filed on: 16th, December 2008	accounts	Free Download (19 pages)
371S(NI)	30/11/08 annual return shuttle filed on: 27th, November 2008	annual return	Free Download (8 pages)
371S(NI)	30/11/07 annual return shuttle filed on: 6th, December 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 20th, November 2007	accounts	Free Download (19 pages)
371S(NI)	30/11/06 annual return shuttle filed on: 3rd, January 2007	annual return	Free Download (8 pages)
AC(NI)	30/04/06 annual accts filed on: 17th, October 2006	accounts	Free Download (8 pages)
371S(NI)	30/11/05 annual return shuttle filed on: 14th, January 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 19th, October 2005	accounts	Free Download (7 pages)
371S(NI)	30/11/04 annual return shuttle filed on: 12th, January 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 14th, October 2004	accounts	Free Download (7 pages)
AC(NI)	30/04/03 annual accts filed on: 30th, December 2003	accounts	Free Download (6 pages)
371S(NI)	30/11/03 annual return shuttle filed on: 26th, November 2003	annual return
371S(NI)	30/11/02 annual return shuttle filed on: 29th, November 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 10th, September 2002	accounts	Free Download (6 pages)
371S(NI)	30/11/01 annual return shuttle filed on: 15th, January 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 30th, October 2001	accounts
371S(NI)	30/11/00 annual return shuttle filed on: 15th, January 2001	annual return
AC(NI)	30/04/00 annual accts filed on: 19th, December 2000	accounts	Free Download (5 pages)
AC(NI)	30/04/99 annual accts filed on: 3rd, March 2000	accounts
371S(NI)	30/11/99 annual return shuttle filed on: 15th, December 1999	annual return	Free Download (5 pages)
AC(NI)	30/04/98 annual accts filed on: 4th, March 1999	accounts
371S(NI)	30/11/98 annual return shuttle filed on: 1st, March 1999	annual return
371S(NI)	30/11/97 annual return shuttle filed on: 18th, February 1998	annual return
AC(NI)	30/04/97 annual accts filed on: 24th, November 1997	accounts
371S(NI)	30/11/96 annual return shuttle filed on: 13th, January 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 1st, November 1996	accounts
371S(NI)	30/11/95 annual return shuttle filed on: 18th, December 1995	annual return
AC(NI)	30/04/95 annual accts filed on: 18th, December 1995	accounts
371S(NI)	30/11/94 annual return shuttle filed on: 7th, December 1994	annual return
AC(NI)	30/04/94 annual accts filed on: 19th, October 1994	accounts
AC(NI)	30/04/93 annual accts filed on: 11th, January 1994	accounts
371S(NI)	21/12/93 annual return shuttle filed on: 11th, January 1994	annual return
371S(NI)	21/12/92 annual return shuttle filed on: 22nd, January 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 22nd, January 1993	accounts
371A(NI)	21/12/91 annual return form filed on: 7th, February 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 7th, February 1992	accounts
AR(NI)	21/12/90 annual return filed on: 9th, February 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 11th, January 1991	accounts
AC(NI)	30/04/89 annual accts filed on: 20th, January 1990	accounts
AR(NI)	22/12/89 annual return filed on: 13th, January 1990	annual return
AR(NI)	31/12/88 annual return filed on: 28th, February 1989	annual return
AC(NI)	30/04/88 annual accts filed on: 25th, February 1989	accounts
AC(NI)	30/04/87 annual accts filed on: 6th, May 1988	accounts
AR(NI)	31/10/87 annual return filed on: 18th, November 1987	annual return
AC(NI)	30/04/86 annual accts filed on: 24th, October 1986	accounts
AR(NI)	06/10/86 annual return filed on: 22nd, October 1986	annual return
AC(NI)	30/04/85 annual accts filed on: 9th, December 1985	accounts
AR(NI)	05/12/85 annual return filed on: 28th, November 1985	annual return
AR(NI)	31/12/84 annual return filed on: 13th, March 1985	annual return
AC(NI)	30/04/84 annual accts filed on: 2nd, January 1985	accounts
AR(NI)	31/12/83 annual return filed on: 27th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 12th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 22nd, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 16th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 23rd, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 1st, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 2nd, May 1977	annual return
AR(NI)	31/12/75 annual return filed on: 27th, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 25th, March 1975	annual return
AR(NI)	31/12/72 annual return filed on: 14th, November 1973	annual return
AR(NI)	31/12/73 annual return filed on: 29th, August 1973	annual return
AR(NI)	31/12/72 annual return filed on: 12th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 16th, August 1971	annual return
AR(NI)	31/12/70 annual return filed on: 28th, September 1970	annual return

Chc Group Limited CO.ARMAGH

Chc Group Limited Address / Contact

Company Information / Profile

Company staff

Brenda R.

Terence P.

Richard B.

Keith P.

Andrew B.

Andrew B.

Derek P.

Alan B.

Samuel M.

Derek P.

William B.

People with significant control

Company filings

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