Last Companies House update: 4 August 2026
CHR CAPITAL LIMITED
Active
•02863609
Address
C/O Jolliffecork, 33 George Street, Wakefield WF1 1LX
Activity
Activities of other holding companies n.e.c.
Incorporation
19 October 1993
Legal information
CHR CAPITAL LIMITED
Company number
02863609
Company type
Private limited company
Legal situation
Active
Activity
CHR CAPITAL LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
CHR CAPITAL LIMITED
2 currently employed and 13 former officers
Janis Richardson FLETCHER OBE
Currently employed
Role: Director
Appointed on: 1 May 2019
Nationality: British
Age: 72 years old • Born on 05/1954
Address: 33 George Street, Wakefield WF1 1LX
Neil SMILLIE
Currently employed
Role: Director
Appointed on: 27 October 2004
Nationality: British
Age: 71 years old • Born on 09/1954
Address: 33, George Street, Wakefield WF1 1LX
FORMER OFFICERS
MSF ACCIDENT REPAIR CENTRES LIMITED
Former executive
Role: Director
Appointed on: 3 December 2007
Until: 29 April 2009
Address: C/O Jolliffecork, 33 George Street, Wakefield WF1 1LX
COBBETTS (SECRETARIAL) LIMITED
Former executive
Role: Secretary
Appointed on: 1 November 2006
Until: 3 December 2007
Address: Ship Canal House, King Street, Manchester M2 4WB
Christopher JACKSON
Former executive
Role: Director
Appointed on: 20 September 2004
Until: 1 November 2006
Nationality: British
Age: 67 years old • Born on 08/1959
Address: 7 Allerton Park, Chapel Allerton, Leeds LS7 4ND
Roger William BARLOW
Former executive
Role: Director
Appointed on: 1 May 2001
Until: 6 December 2002
Nationality: British
Age: 72 years old • Born on 01/1954
Address: 35 Bower Road, Hale, Altrincham WA15 9DU
Kay COLGRAVE
Former executive
Role: Secretary
Appointed on: 1 January 2000
Until: 8 February 2001
Nationality: British
Address: Carolina Cottage, Lakeside Mews Chorlton By Backford, Chester CH2 4DB
Gary Stephen MANTON
Former executive
Role: Secretary
Appointed on: 7 December 1995
Until: 31 December 1999
Nationality: British
Address: 77 Ashberry Drive, Appleton Thorn, Warrington WA4 4QS
Janis Richardson FLETCHER
Former executive
Role: Director
Appointed on: 7 December 1995
Until: 1 November 2006
Nationality: British
Age: 72 years old • Born on 05/1954
Address: Cragg Hall, Holly Hill, Huby LS17 0HG
Neil SMILLIE
Former executive
Role: Secretary
Appointed on: 17 November 1993
Until: 7 December 1995
Nationality: British
Address: Thorswood Kings Drive, Caldy, Wirral L48 2JF
Persons with significant control
CHR CAPITAL LIMITED
1 current and 1 former
Chr Group Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 33 George Street Wakefield, United Kingdom WF1 1LX
FORMER PERSONS WITH SIGNIFICANT CONTROL
Neil Smillie
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 33 George Street, Wakefield WF1 1LX
Filing history
CHR CAPITAL LIMITED
102 documents
Confirmation statement made on 4 July 2026 with updates
Confirmation statement made on 4 July 2026 with updates
7 July 2026
Confirmation statement made on 4 July 2025 with updates
Confirmation statement made on 4 July 2025 with updates
8 July 2025
Confirmation statement made on 4 July 2024 with updates
Confirmation statement made on 4 July 2024 with updates
4 July 2024
Confirmation statement made on 4 July 2023 with updates
Confirmation statement made on 4 July 2023 with updates
27 July 2023
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
2 May 2023
Confirmation statement made on 4 July 2022 with updates
Confirmation statement made on 4 July 2022 with updates
26 July 2022
Confirmation statement made on 4 July 2021 with updates
Confirmation statement made on 4 July 2021 with updates
29 July 2021
Confirmation statement made on 4 July 2020 with updates
Confirmation statement made on 4 July 2020 with updates
6 July 2020
Confirmation statement made on 4 July 2019 with updates
Confirmation statement made on 4 July 2019 with updates
4 July 2019
Notification of Chr Group Limited as a person with significant control on 1 May 2019
Notification of Chr Group Limited as a person with significant control on 1 May 2019
4 July 2019
Annual accounts
CHR CAPITAL LIMITED
32 documents
Financial statements 2025
29 June 2026
Financial statements 2024
26 March 2025
Financial statements 2023
7 February 2024
Financial statements 2022
4 January 2023
Financial statements 2021
28 March 2022
Financial statements 2020
24 June 2021
Financial statements 2019
11 May 2020
Financial statements 2017
20 November 2018
Financial statements 2016
27 September 2017
Financial statements 2015
29 September 2016
Contact information
CHR CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Jolliffecork, 33 George Street, Wakefield WF1 1LX