This company is commonly known as Cha Technologies Group Public Limited Company. The company was founded 23 years ago and was given the registration number 04040321. The firm's registered office is in BLACKBURN. You can find them at Longshaw Industrial Park, Highfield Road, Blackburn, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..
| Name | : | CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 04040321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Secretary | 06 September 2022 | Active |
| Cha Technologies Trading & Services Sa, Rue Juste-Olivier 18, 1260 Nyon, Switzerland, | Director | 23 February 2008 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Director | 05 January 2023 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Director | 30 March 2020 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Director | 16 April 2020 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Secretary | 18 November 2018 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Secretary | 17 July 2014 | Active |
| 3 Littlefields, Mottram, Hyde, SK14 6TA | Secretary | 20 July 2000 | Active |
| St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ | Secretary | 21 May 2012 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 20 July 2000 | Active |
| 28g Block 5 Cheerful Garden, Siu Sai Wan, Hong Kong, China, FOREIGN | Director | 20 July 2000 | Active |
| 662 North West 170th Drive, Beaverton, Oregon, America, | Director | 20 July 2000 | Active |
| Flat 2, Block B, 19/F.,, Wiltshire Tower,, 200 Tin Hau Temple Rd, North Point, Hong Kong, | Director | 12 May 2005 | Active |
| Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS | Director | 17 July 2014 | Active |
| 3 Littlefields, Mottram, Hyde, SK14 6TA | Director | 20 July 2000 | Active |
| St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ | Director | 27 January 2010 | Active |
| 9 Goughs Lane, Knutsford, WA16 8QL | Director | 17 March 2005 | Active |
| St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ | Director | 27 January 2010 | Active |
| St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ | Director | 29 May 2012 | Active |
| St James' Building, 79 Oxford Street, Manchester, England, M1 6EJ | Director | 21 May 2012 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 20 July 2000 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 20 July 2000 | Active |
| Ms Madeline May Lung Wong Cha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Longshaw Industrial Park, Highfield Road, Blackburn, United Kingdom, BB2 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-21 | Incorporation | Re registration memorandum articles. | Download |
| 2023-09-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-09-21 | Change of name | Reregistration public to private company. | Download |
| 2023-09-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Appoint person secretary company with name date. | Download |
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