Cha (2005) Limited

General information

Name:

Cha (2005) Ltd

Office Address:

Allen Ford- Warwick Tachbrook Park Drive CV34 6SY Warwick

Number: 05471124

Incorporation date: 2005-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Allen Ford- Warwick, Warwick CV34 6SY Cha (2005) Limited is categorised as a Private Limited Company issued a 05471124 Companies House Reg No. It's been founded nineteen years ago. It changed its business name already two times. Until 2005 this company has been working on providing the services it's been known for under the name of Dawes Enterprises but now this company is listed under the name Cha (2005) Limited. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. The latest annual accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-01-20.

Considering the enterprise's constant growth, it was necessary to acquire more directors: Colin B., Graeme W. and Peter M. who have been collaborating since 2014 for the benefit of this firm. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

  • Previous company's names
  • Cha (2005) Limited 2005-10-11
  • Dawes Enterprises Ltd 2005-09-23
  • Rise Promotions Ltd 2005-06-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 February 2018

Address: Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

Latest update: 7 April 2024

Colin B.

Role: Director

Appointed: 19 December 2014

Latest update: 7 April 2024

Graeme W.

Role: Director

Appointed: 19 December 2014

Latest update: 7 April 2024

Peter M.

Role: Director

Appointed: 19 December 2014

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Charles H. Allen Limited owns over 3/4 of company shares. This business can be reached in Warwick at Tachbrook Park Drive, CV34 6SY and was registered as a PSC under the reg no 00532556.

Charles H. Allen Limited
Address: Allen Ford Warwick Tachbrook Park Drive, Warwick, CV34 6SY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England
Registration number 00532556
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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