This company is commonly known as Ch Acquisition Limited. The company was founded 19 years ago and was given the registration number 05415071. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CH ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 05415071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2005 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Conway Street, London, England, W1T 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 04 October 2019 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 21 March 2023 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 20 May 2005 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 09 August 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 04 October 2019 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 16 August 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 01 September 2014 | Active |
| 169 Oatland Drive, Weybridge, KT13 9JY | Secretary | 20 May 2005 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 01 February 2013 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 06 April 2005 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 16 August 2022 | Active |
| 17 Chapel House Street, Isle Of Dogs, London, E14 3AS | Director | 20 May 2005 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 31 May 2016 | Active |
| 26-28 Conway Street, London, W1T 6BQ | Director | 01 August 2011 | Active |
| 169 Oatland Drive, Weybridge, KT13 9JY | Director | 20 May 2005 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 01 September 2014 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 31 August 2012 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 30 April 2012 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 06 April 2005 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 06 April 2005 | Active |
| Kingscliff Holdings Limted | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 44, The Esplanade, Jersey, Channel Islands, JE4 9WG |
| Nature of control | : |
|
| Kingscliff Holdings Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, Esplanade, Jersey, Jersey, |
| Nature of control | : |
|
| Mr Richard Allan Caring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26-28, Conway Street, London, United Kingdom, W1T 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-09 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
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