CH ACQUISITION LIMITED

Key Data

Status

Active

Company No.

05415071

Incorporation date

06/04/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

06/05/2026

Registration of charge 054150710018, created on 2026-04-29

View PDF (47 pages)

31/12/2025

Registration of charge 054150710016, created on 2025-12-23

View PDF (44 pages)

14/07/2025

Second filing of Confirmation Statement dated 2016-07-13

View PDF (5 pages)

14/07/2025

Second filing of the annual return made up to 2011-04-06

View PDF (19 pages)

14/07/2025

Second filing of the annual return made up to 2013-04-06

View PDF (20 pages)

14/07/2025

Second filing of the annual return made up to 2014-04-06

View PDF (20 pages)

14/07/2025

Second filing of the annual return made up to 2015-07-13

View PDF (20 pages)

14/07/2025

Second filing of the annual return made up to 2012-04-06

View PDF (20 pages)

14/07/2025

Second filing of the annual return made up to 2010-04-06

View PDF (19 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

24/06/2025

Group of companies' accounts made up to 2025-01-05

View PDF (43 pages)

22/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

12/05/2025

Registration of charge 054150710015, created on 2025-05-01

View PDF (42 pages)

31/03/2025

Second filing for the notification of Richard Allan Caring as a person with significant control

View PDF (6 pages)

29/07/2024

Termination of appointment of George Mark Randle Jones as a director on 2024-07-29

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/06/2024

Registration of charge 054150710014, created on 2024-06-11

View PDF (41 pages)

15/11/2023

Change of details for Mr Richard Allan Caring as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2023

Group of companies' accounts made up to 2023-01-01

View PDF (50 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mrs Patricia Caring as a director on 2023-03-21

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Christopher John Robinson on 2021-08-09

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a secretary on 2022-12-13

View PDF (1 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Registration of charge 054150710013, created on 2022-12-16

View PDF (45 pages)

16/12/2022

Change of details for Richard Allan Caring as a person with significant control on 2022-07-14

View PDF (2 pages)

16/12/2022

Director's details changed for Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Appointment of Ms Humera Afzal as a secretary on 2022-08-16

View PDF (2 pages)

28/09/2022

Group of companies' accounts made up to 2022-01-02

View PDF (52 pages)

09/09/2022

Registration of a charge with Charles court order to extend. Charge code 054150710012, created on 2022-04-29

View PDF (29 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

09/08/2022

Appointment of Mr George Mark Randle Jones as a director on 2022-08-09

View PDF (2 pages)

06/08/2022

Satisfaction of charge 054150710008 in full

View PDF (4 pages)

06/08/2022

Satisfaction of charge 054150710009 in full

View PDF (4 pages)

18/07/2022

Registration of charge 054150710011, created on 2022-07-18

View PDF (25 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

04/05/2022

Registration of charge 054150710010, created on 2022-04-29

View PDF (45 pages)

01/04/2022

Second filing for the notification of Richard Allan Caring as a person with significant control

View PDF (7 pages)

08/10/2021

Group of companies' accounts made up to 2021-01-03

View PDF (53 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

11/06/2021

Satisfaction of charge 054150710005 in full

View PDF (1 pages)

11/06/2021

Satisfaction of charge 054150710007 in full

View PDF (1 pages)

11/06/2021

Satisfaction of charge 054150710006 in full

View PDF (1 pages)

12/05/2021

Registration of charge 054150710009, created on 2021-04-30

View PDF (44 pages)

07/05/2021

Registration of charge 054150710008, created on 2021-04-30

View PDF (25 pages)

04/08/2020

Termination of appointment of Lilly Newell as a director on 2020-07-06

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

01/07/2020

Termination of appointment of Nicholas Robert John Cowley as a director on 2020-07-01

View PDF (1 pages)

12/05/2020

Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 2020-05-12

View PDF (1 pages)

30/04/2020

Group of companies' accounts made up to 2018-12-30

View PDF (43 pages)

29/04/2020

Group of companies' accounts made up to 2019-12-29

View PDF (47 pages)

08/10/2019

Appointment of Mr Christopher Robinson as a secretary on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Appointment of Mr Christopher John Robinson as a director on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 2019-10-04

View PDF (1 pages)

12/09/2019

Registration of charge 054150710007, created on 2019-09-04

View PDF (40 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/02/2019

Registration of charge 054150710006, created on 2019-01-21

View PDF (41 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/05/2018

Notification of Richard Allan Caring as a person with significant control on 2018-05-18

View PDF (3 pages)

18/05/2018

Cessation of Kingscliff Holdings Limted as a person with significant control on 2018-05-18

View PDF (1 pages)

18/05/2018

Cessation of Kingscliff Holdings Limited as a person with significant control on 2018-05-18

View PDF (1 pages)

18/05/2018

Director's details changed for Mr Richard Allan Caring on 2018-05-18

View PDF (2 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

Group of companies' accounts made up to 2017-01-01

View PDF (45 pages)

16/02/2018

Notification of Kingscliff Holdings Limited as a person with significant control on 2016-05-01

View PDF (1 pages)

31/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

28/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2017

Group of companies' accounts made up to 2015-12-27

View PDF (36 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 2016-12-12

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

21/06/2016

Appointment of Mr Nicholas Robert John Cowley as a director on 2016-05-31

View PDF (2 pages)

21/06/2016

Termination of appointment of Ian James Alan Maceachern as a director on 2016-05-31

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

04/07/2015

Group of companies' accounts made up to 2014-12-28

View PDF (37 pages)

30/06/2015

Group of companies' accounts made up to 2013-12-29

View PDF (35 pages)

29/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/12/2014

Registration of charge 054150710005, created on 2014-12-19

View PDF (55 pages)

20/10/2014

Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 2014-09-01

View PDF (2 pages)

17/10/2014

Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 2014-10-17

View PDF (1 pages)

17/10/2014

Termination of appointment of Scott Little as a secretary on 2014-08-31

View PDF (1 pages)

17/10/2014

Appointment of Mr Ian Maceachern as a director on 2014-09-01

View PDF (2 pages)

17/10/2014

Termination of appointment of James David Sherrington as a director on 2014-08-08

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-30

View PDF (35 pages)

17/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

16/04/2013

Appointment of Scott Little as a secretary

View PDF (1 pages)

16/04/2013

Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 2013-04-16

View PDF (1 pages)

16/04/2013

Termination of appointment of James Lawrence as a secretary

View PDF (1 pages)

30/11/2012

Group of companies' accounts made up to 2012-01-01

View PDF (34 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

18/09/2012

Appointment of Ms Lilly Newell as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of Lisa Copperthwaite as a director

View PDF (1 pages)

14/05/2012

Appointment of Finance Director James David Sherrington as a director

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (8 pages)

01/05/2012

Registered office address changed from 26-28 Conway Street London W1T 6BQ on 2012-05-01

View PDF (1 pages)

01/05/2012

Termination of appointment of Jane Holbrook as a director

View PDF (1 pages)

19/12/2011

Appointment of Mrs Jane Susan Holbrook as a director

View PDF (2 pages)

30/09/2011

Group of companies' accounts made up to 2011-01-02

View PDF (28 pages)

19/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

10/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

21/12/2009

Group of companies' accounts made up to 2009-06-28

View PDF (25 pages)

01/06/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/12/2008

Group of companies' accounts made up to 2008-06-29

View PDF (25 pages)

25/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-07-01

View PDF (25 pages)

21/07/2007

Auditor's resignation

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2007

Group of companies' accounts made up to 2006-07-02

View PDF (29 pages)

29/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

31/07/2006

Ad 30/06/06--------- £ si 2076040@1=2076040 £ ic 2000001/4076041

View PDF (2 pages)

19/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

17/01/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

08/08/2005

Ad 26/07/05--------- £ si 2000000@1=2000000 £ ic 1/2000001

View PDF (2 pages)

08/08/2005

Nc inc already adjusted 26/07/05

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Resolutions

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Memorandum and Articles of Association

View PDF (16 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (8 pages)

02/06/2005

New director appointed

View PDF (6 pages)

02/06/2005

New director appointed

View PDF (5 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Registered office changed on 02/06/05 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CH ACQUISITION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

05/01/2025

Next confirmation date

01/07/2026

Last change occurred

05/01/2025

Accounts

Group

Last made up date

05/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CH ACQUISITION LIMITED

CH ACQUISITION LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CH ACQUISITION LIMITED?

CH ACQUISITION LIMITED is currently Active. It was registered on 06/04/2005 .

Where is CH ACQUISITION LIMITED located?

CH ACQUISITION LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does CH ACQUISITION LIMITED do?

CH ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CH ACQUISITION LIMITED?

The latest filing was on 06/05/2026: Registration of charge 054150710018, created on 2026-04-29.