CH ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	26-28 Conway Street, London, England, W1T 6BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Kingscliff Holdings Limited
Notified on	:	01 May 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	44, Esplanade, Jersey, Jersey,
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CH ACQUISITION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement