CHA (2005) LIMITED

Key Data

Status

Active

Company No.

05471124

Incorporation date

03/06/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2005)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

24/01/2025

Change of details for Charles H. Allen Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Colin Alexander Brown on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Peter William Mountford on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Graeme Bryan Watson on 2021-01-14

View PDF (2 pages)

13/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

31/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/02/2018

Termination of appointment of Paula Marie Wood as a secretary on 2018-02-05

View PDF (1 pages)

13/02/2018

Appointment of Higgs Secretarial Limited as a secretary on 2018-02-05

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

04/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 054711240006 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

28/06/2016

Statement by Directors

View PDF (1 pages)

28/06/2016

Statement of capital on 2016-06-28

View PDF (4 pages)

28/06/2016

Solvency Statement dated 27/06/16

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (2 pages)

07/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

01/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

09/06/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (3 pages)

03/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

03/03/2015

Statement of company's objects

View PDF (2 pages)

03/03/2015

Resolutions

View PDF (32 pages)

13/01/2015

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2015

Resolutions

View PDF (2 pages)

13/01/2015

Registration of charge 054711240006, created on 2015-01-08

View PDF (40 pages)

06/01/2015

Appointment of Mr Graeme Bryan Watson as a director on 2014-12-19

View PDF (3 pages)

06/01/2015

Appointment of Mr Peter William Mountford as a director on 2014-12-19

View PDF (3 pages)

06/01/2015

Appointment of Mr Colin Alexander Brown as a director on 2014-12-19

View PDF (3 pages)

22/12/2014

Appointment of Paula Marie Wood as a secretary on 2014-12-19

View PDF (2 pages)

22/12/2014

Termination of appointment of David William Hammond as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Geoffrey Henry Whalen as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Paul John Dunkley as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of David William Hammond as a secretary on 2014-11-19

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

09/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

30/07/2013

Appointment of Sir Geoffrey Henry Whalen as a director

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

03/06/2013

Director's details changed for Mr Paul John Dunkley on 2013-06-01

View PDF (2 pages)

03/06/2013

Register inspection address has been changed from C/O R Joseph Hopping Hill Harlestone Road Northampton NN5 6PD England

View PDF (1 pages)

03/06/2013

Director's details changed for Mr David William Hammond on 2013-06-01

View PDF (2 pages)

03/06/2013

Secretary's details changed for Mr David William Hammond on 2013-06-01

View PDF (1 pages)

29/05/2013

Registered office address changed from Hopping Hill Harlestone Road Northampton Northamptonshire NN5 6PD on 2013-05-29

View PDF (1 pages)

22/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

25/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

22/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

12/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

29/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

13/06/2011

Cancellation of shares. Statement of capital on 2011-06-13

View PDF (4 pages)

13/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Purchase of own shares.

View PDF (3 pages)

20/05/2011

Purchase of own shares.

View PDF (1 pages)

28/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

21/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David William Hammond on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr. Paul John Dunkley on 2009-10-06

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr David William Hammond on 2009-10-06

View PDF (1 pages)

08/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

11/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

17/10/2008

Director's change of particulars / paul dunkley / 06/10/2008

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

18/06/2008

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

View PDF (2 pages)

12/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

22/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

07/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

07/06/2006

Location of debenture register

View PDF (1 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of property mortgage/charge

View PDF (4 pages)

22/11/2005

Ad 04/11/05-07/11/05 £ si [email protected]=151 £ ic 2/153

View PDF (2 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (17 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from: witan court 330-334 witan gate west milton keynes buckinghamshire MK9 1EJ

View PDF (1 pages)

21/10/2005

S-div 10/10/05

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21/10/2005

Registered office changed on 21/10/05 from: 10 snow hill london EC1A 2AZ

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (2 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Certificate of change of name

View PDF (3 pages)

05/10/2005

Registered office changed on 05/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

Certificate of change of name

View PDF (2 pages)

03/06/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Brown, Colin Alexander	Director	19/12/2014 - Present	16
Mountford, Peter William	Director	19/12/2014 - Present	1
Watson, Graeme Bryan	Director	19/12/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CHA (2005) LIMITED

CHA (2005) LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY. There are currently 3 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 CHA (2005) LIMITED?

CHA (2005) LIMITED is currently Active. It was registered on 03/06/2005 .

Where is CHA (2005) LIMITED located?

CHA (2005) LIMITED is registered at Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY.

What does CHA (2005) LIMITED do?

CHA (2005) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHA (2005) LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.