Cha Ventures Limited

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Cha Ventures Limited

05626447•Private Limited With Share Capital

2 Estuary Boulevard, Speke, Liverpool, L248RF
02088215100

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Incorporated

17/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Cha Ventures Limited (05626447) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in liverpool, L248RF. The company operates under SIC code 41201 and is classified as Medium.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 17/11/2005
L248RF

Financial Overview

Total Assets

£58.86M

Liabilities

£12.80M

Net Assets

£46.06M

Turnover

£10.66M

Cash

£14.94M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert marcantoni
director
E
emma louise turner
director
I
ian andrew gregg
director

Charges

13

Registered

12

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2021
Legacy
Category:Capital
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Legacy
Category:Insolvency
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Legacy
Category:Capital
Date:10-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2021
Legacy
Category:Insolvency
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

2 Estuary Boulevard, Speke, Liverpool, L248RFRegistered
100 Chalk Farm Road, London, NW18EH

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Contact

02088215100
2 Estuary Boulevard, Speke, Liverpool, L248RF