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CHA NEWCO LIMITED

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

This company is commonly known as Cha Newco Limited. The company was founded 5 years ago and was given the registration number 11965241. The firm's registered office is in HEXHAM. You can find them at 1 Fore Street, , Hexham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHA NEWCO LIMITED
Company Number:11965241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Fore Street, Hexham, England, NE46 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fore Street, Hexham, England, NE46 1ND

Director26 November 2019Active
1, Fore Street, Hexham, England, NE46 1ND

Director24 May 2019Active
1, Fore Street, Hexham, England, NE46 1ND

Director24 May 2019Active
1, Fore Street, Hexham, England, NE46 1ND

Director26 April 2019Active

People with Significant Control

Mr Lee Riley
Notified on:24 May 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:1, Fore Street, Hexham, England, NE46 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Murphy
Notified on:24 May 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:1, Fore Street, Hexham, England, NE46 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Ian Wakefield
Notified on:26 April 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:1, Fore Street, Hexham, England, NE46 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-30Incorporation

Memorandum articles.

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2021-07-30Resolution

Resolution.

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2021-07-30Capital

Capital name of class of shares.

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2021-07-30Resolution

Resolution.

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2021-07-30Resolution

Resolution.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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