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Officers23

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CH ACQUISITION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Apr 2005 (19 years ago)

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Summary

NameCH ACQUISITION LIMITED
Historical names
  • NEWINCCO 439 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05415071
Incorporation Date06 Apr 2005 (19 years ago) / 970 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAPRI*********************

ActiveUnited Kingdom

CAPRI*******************

ActiveUnited Kingdom

STARS***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

individual

IndividualUnited Kingdom

Kingscliff Holdings Limted

Person with significant control


Appointed on01 Jul 2016

Resigned on18 May 2018

individual

IndividualUnited Kingdom

Mr Richard Allan Caring

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Caring, Patricia

Director


Appointed on21 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caring, Richard Allan

Director


Appointed on20 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Afzal, Humera

Secretary


Appointed on16 Aug 2022

Resigned on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, James Wyndham Stuart

Secretary


Appointed on20 May 2005

Resigned on01 Feb 2013

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Events

Old value

20 May 2005

Name changeNEWINCCO 439 LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
16 Dec 2022Change to a person with significant controlPSC04View
16 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

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Frequently asked questions

Where is CH ACQUISITION LIMITED's headquarters?

CH ACQUISITION LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is CH ACQUISITION LIMITED's industry?

CH ACQUISITION LIMITED is in the industry of Activities of head offices

What year was CH ACQUISITION LIMITED started?

CH ACQUISITION LIMITED was started in 2005

Sources: Companies House