CHA NEWCO LIMITED

Key Data

Status

Active

Company No.

11965241

Incorporation date

26/04/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2019)

06/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

05/03/2026

Director's details changed for Mr Graeme Ian Wakefield on 2026-02-27

View PDF (2 pages)

05/03/2026

Change of details for Mr Graeme Ian Wakefield as a person with significant control on 2026-02-27

View PDF (2 pages)

25/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (6 pages)

25/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2025

Change of share class name or designation

View PDF (2 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

08/11/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

13/08/2024

Termination of appointment of Ian Crawford as a director on 2024-07-12

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

05/08/2024

Change of details for Mr Graeme Ian Wakefield as a person with significant control on 2024-08-05

View PDF (2 pages)

26/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Solvency Statement dated 07/12/23

View PDF (1 pages)

26/02/2024

Statement by Directors

View PDF (1 pages)

26/02/2024

Statement of capital on 2024-02-26

View PDF (5 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (6 pages)

30/07/2021

Memorandum and Articles of Association

View PDF (8 pages)

30/07/2021

Resolutions

View PDF (1 pages)

30/07/2021

Change of share class name or designation

View PDF (2 pages)

30/07/2021

Resolutions

View PDF (1 pages)

30/07/2021

Resolutions

View PDF (2 pages)

30/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

23/10/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (6 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (8 pages)

21/10/2020

Resolutions

View PDF (1 pages)

21/10/2020

Resolutions

View PDF (1 pages)

21/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2020

Change of share class name or designation

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Graeme Ian Wakefield on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Lee Riley on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Mark Murphy on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Ian Crawford on 2020-05-14

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

06/05/2020

Cessation of Lee Riley as a person with significant control on 2020-04-07

View PDF (1 pages)

06/05/2020

Cessation of Mark Murphy as a person with significant control on 2020-04-07

View PDF (1 pages)

27/11/2019

Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to 1 Fore Street Hexham NE46 1nd on 2019-11-27

View PDF (1 pages)

26/11/2019

Appointment of Mr Ian Crawford as a director on 2019-11-26

View PDF (2 pages)

01/08/2019

Registration of charge 119652410001, created on 2019-07-30

View PDF (41 pages)

05/07/2019

Change of details for Mr Graeme Ian Wakefield as a person with significant control on 2019-05-24

View PDF (2 pages)

14/06/2019

Resolutions

View PDF (1 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (4 pages)

10/06/2019

Appointment of Mr Lee Riley as a director on 2019-05-24

View PDF (2 pages)

10/06/2019

Appointment of Mr Mark Murphy as a director on 2019-05-24

View PDF (2 pages)

10/06/2019

Notification of Lee Riley as a person with significant control on 2019-05-24

View PDF (2 pages)

10/06/2019

Notification of Mark Murphy as a person with significant control on 2019-05-24

View PDF (2 pages)

26/04/2019

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
960.84K
-
0.00
-
-

2022
4
1.01M
-
0.00
-
-

2022
4
1.01M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.01M £4.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawford, Ian	Director	26/11/2019 - 12/07/2024	12
Riley, Lee	Director	24/05/2019 - Present	2
Murphy, Mark	Director	24/05/2019 - Present	2
Wakefield, Graeme Ian	Director	26/04/2019 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About CHA NEWCO LIMITED

CHA NEWCO LIMITED is an(a) Active company incorporated on 26/04/2019 with the registered office located at 1 Fore Street, Hexham NE46 1ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHA NEWCO LIMITED?

CHA NEWCO LIMITED is currently Active. It was registered on 26/04/2019 .

Where is CHA NEWCO LIMITED located?

CHA NEWCO LIMITED is registered at 1 Fore Street, Hexham NE46 1ND.

What does CHA NEWCO LIMITED do?

CHA NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CHA NEWCO LIMITED have?

CHA NEWCO LIMITED had 4 employees in 2022.

What is the latest filing for CHA NEWCO LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-28 with updates.