Chg Management Services Limited

05042771

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST, LONDON, EC4M 6XH

Incorporated 12/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra Oâ€™Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Circle International Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 05255440 · Companies House · Public Limited Company, Incorporated In The United Kingdom.

Notified 06/04/2016

Former PSCs

Mr Paolo George Pieri

Ceased 12/02/2018

Circle International Plc

Ceased 20/07/2017

Ms Sarah Martston

Ceased 30/11/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 24/12/2019Satisfied 30/05/2022

charge

satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 22/09/2005Registered 30/09/2005Satisfied 22/12/2022