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Ch&a Limited, EC4A 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CH&A LIMITED

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

This company is commonly known as Ch&a Limited. The company was founded 13 years ago and was given the registration number 07305570. The firm's registered office is in LONDON. You can find them at Fifth Floor, 10 St. Bride Street, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CH&A LIMITED
Company Number:07305570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Tennyson Avenue, Chesterfield, England, S40 4SP

Director22 October 2021Active
32, Tennyson Avenue, Chesterfield, England, S40 4SP

Director22 October 2021Active
Fifth Floor, 10 St. Bride Street, London, EC4A 4AD

Corporate Secretary06 July 2010Active
28, Barley Way, Matlock, England, DE4 3TQ

Director06 July 2010Active

People with Significant Control

Mk Campbell Holdings Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:213, Derbyshire Lane, Sheffield, England, S8 8SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Christopher Guy Pashley Holden
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:28, Barley Way, Matlock, England, DE4 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Philippa Holden
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Officers

Change person director company with change date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Change account reference date company previous extended.

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2023-01-07Address

Change registered office address company with date old address new address.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Termination secretary company with name termination date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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