Cha (2005) Limited

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Cha (2005) Limited

05471124•Private Limited With Share Capital

Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV346SY
Website

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Incorporated

03/06/2005

Company Age

20 years

Directors

4

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cha (2005) Limited (05471124) is a private limited with share capital incorporated on 03/06/2005 (20 years old) and registered in warwick, CV346SY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/06/2005
CV346SY
3 employees

Financial Overview

Total Assets

£105

Liabilities

£0

Net Assets

£105

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
graeme bryan watson
director
C
colin alexander brown
director
P
peter william mountford
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Legacy
Category:Capital
Date:28-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2016
Legacy
Category:Insolvency
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Memorandum Articles
Category:Incorporation
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Capital Cancellation Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Address
Date:07-06-2006
Legacy
Category:Address
Date:07-06-2006
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Capital
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Allen Ford- Warwick, Tachbrook Park Drive, Warwick, Cv34 6Sy, CV346SY

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Contact

www.allenford.com
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV346SY