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Chorus Group Limited

03164346

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

53 Great Suffolk Street, London, SE1 0DB
Incorporated 26/02/1996

Previously known as

Withey Construction Limited · until 02/01/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Michael Sean Byrne

director · Since 07/10/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Navaratnam Vanithasan

secretary · Since 19/12/2015

Michael Sean Byrne

director · Since 07/10/2013

Irish · United Kingdom · Age 53

Navaratnam Vanithasan

secretary · Since 19/12/2015

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 26/02/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 26/02/1996

Combined Nominees Limited

corporate nominee director · Resigned 26/02/1996

Ian Lumsden

director · Resigned 25/03/1997

Stephen Tibber

director · Resigned 01/04/1998

Stephen Tibber

secretary · Resigned 01/04/1998

Derek Malcolm Aslett

secretary · Resigned 01/02/1999

Michael Roy Sharp

director · Resigned 23/02/1999

Raymond Victor Ives

director · Resigned 01/02/2000

Stuart James Withey

director · Resigned 18/07/2000

John Clive Cowper

director · Resigned 30/09/2002

Ian Brinsley Andrews

director · Resigned 30/11/2002

Andrew Roy Hunter

secretary · Resigned 21/11/2003

John Allan Leiper

director · Resigned 13/07/2004

Gareth Edward Hopkins

director · Resigned 31/03/2006

Derek Malcolm Aslett

secretary · Resigned 08/03/2013

Derek Malcolm Aslett

director · Resigned 24/09/2013

Patrick Anthony Byrne

director · Resigned 30/09/2013

Mark Iori

director · Resigned 30/05/2015

Ian Craig Nethaway

director · Resigned 12/06/2015

Marc Babwah

secretary · Resigned 18/12/2015

Andrew Paul Heaver

director · Resigned 29/02/2016

Anthony Martin Dowle

director · Resigned 29/09/2017

John Joseph Byrne

director · Resigned 19/06/2018

Persons with Significant Control

Byrne Group Ltd

75–100% shares

53, Great Suffolk Street, London, SE1 0DB

Reg: 01100323 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 12/10/2005Registered 13/10/2005

Change History

officer appointedVANITHASAN, Navaratnam
2026-08-28
officer appointedBYRNE, Michael Sean
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line153 Great Suffolk Street
2026-08-28

53 GREAT SUFFOLK STREET

post townLondon
2026-08-28

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202415 pages · PDF
AUD

auditors resignation company

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201914 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
PSC05

change to a person with significant control

26/02/20192 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Accounts date changed

change account reference date company current extended

18/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Accounts filed

accounts with accounts type full

04/10/201723 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20171 page · PDF
MR04

mortgage satisfy charge full

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201623 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
AP03

appoint person secretary company with name date

12/01/20162 pages · PDF
TM02

termination secretary company with name termination date

12/01/20161 page · PDF
Accounts filed

accounts with accounts type full

30/10/201521 pages · PDF
Director resigned

termination director company with name termination date

25/06/20151 page · PDF
Director resigned

termination director company with name termination date

25/06/20151 page · PDF
MR04

mortgage satisfy charge full

24/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20146 pages · PDF
Director details changed

change person director company with change date

28/02/20142 pages · PDF
Director details changed

change person director company with change date

28/02/20142 pages · PDF
Director appointed

appoint person director company with name

27/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201323 pages · PDF
Director resigned

termination director company with name

20/11/20131 page · PDF
Director resigned

termination director company with name

25/09/20131 page · PDF
TM02

termination secretary company with name

21/03/20131 page · PDF
AP03

appoint person secretary company with name

21/03/20131 page · PDF
Director appointed

appoint person director company with name

08/03/20132 pages · PDF
Director appointed

appoint person director company with name

08/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20138 pages · PDF
Address changed

change registered office address company with date old address

25/02/20131 page · PDF
Accounts filed

accounts with accounts type full

29/11/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20128 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20117 pages · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200924 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
CH03

change person secretary company with change date

05/10/20091 page · PDF
363a

legacy

03/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200824 pages · PDF
363a

legacy

04/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200723 pages · PDF
395

legacy

08/10/20073 pages · PDF
363a

legacy

26/02/20073 pages · PDF
288b

legacy

26/02/20071 page · PDF
Accounts filed

accounts with accounts type full

23/01/200722 pages · PDF
363a

legacy

24/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200620 pages · PDF
395

legacy

13/10/20057 pages · PDF
363s

legacy

11/04/20058 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200520 pages · PDF
AUD

auditors resignation company

16/09/20041 page · PDF
225

legacy

14/09/20041 page · PDF
288a

legacy

03/09/20044 pages · PDF
288a

legacy

19/08/20041 page · PDF
288b

legacy

20/07/20041 page · PDF
288a

legacy

20/07/20043 pages · PDF
403a

legacy

15/07/20041 page · PDF
363s

legacy

04/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

18/02/200418 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
363s

legacy

01/12/20039 pages · PDF
288a

legacy

01/12/20031 page · PDF
288b

legacy

01/12/20031 page · PDF
288b

legacy

01/12/20031 page · PDF
288b

legacy

01/12/20031 page · PDF
288b

legacy

01/12/20031 page · PDF
287

legacy

01/12/20031 page · PDF
Accounts filed

accounts with accounts type full

03/07/200319 pages · PDF
225

legacy

13/01/20031 page · PDF
88(2)R

legacy

17/09/20022 pages · PDF
RESOLUTIONS

resolution

17/09/20021 page · PDF
RESOLUTIONS

resolution

17/09/2002PDF
RESOLUTIONS

resolution

17/09/20021 page · PDF
123

legacy

17/09/20021 page · PDF