CHA TECHNOLOGIES GROUP LIMITED

Key Data

Status

Active

Company No.

04040321

Incorporation date

20/07/2000

Size

Group

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

24/10/2025

Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24

View PDF (1 pages)

17/10/2025

Termination of appointment of Thierry Moussa as a director on 2025-10-06

View PDF (1 pages)

15/10/2025

Appointment of Madeline May Lung Wong Cha as a director on 2025-10-15

View PDF (2 pages)

24/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

09/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

21/03/2025

Registered office address changed from , Longshaw Industrial Park Highfield Road, Blackburn, BB2 3AS, United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

03/06/2024

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

View PDF (39 pages)

21/09/2023

Resolutions

View PDF (1 pages)

21/09/2023

Re-registration of Memorandum and Articles

View PDF (5 pages)

21/09/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2023

Re-registration from a public company to a private limited company

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08/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (5 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

18/01/2023

Appointment of Mr James Murray Grant as a director on 2023-01-05

View PDF (2 pages)

04/01/2023

Termination of appointment of Teddy Sou Inn as a director on 2022-12-23

View PDF (1 pages)

08/09/2022

Appointment of Mr Andrew Peter Mullen as a secretary on 2022-09-06

View PDF (2 pages)

08/09/2022

Termination of appointment of Jessica Haslam as a secretary on 2022-09-06

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

02/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

21/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

14/05/2020

Appointment of Ms Emily Yen Wong as a director on 2020-04-16

View PDF (2 pages)

12/04/2020

Termination of appointment of Peter Roderick Martin as a director on 2020-03-27

View PDF (1 pages)

12/04/2020

Appointment of Mr Thierry Moussa as a director on 2020-03-30

View PDF (2 pages)

30/08/2019

Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30

View PDF (2 pages)

14/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Ms Jessica Haslam as a secretary on 2018-11-18

View PDF (2 pages)

03/12/2018

Termination of appointment of Peter Roderick Martin as a secretary on 2018-11-18

View PDF (1 pages)

01/08/2018

Registered office address changed from , St James' Building 79 Oxford Street, Manchester, M1 6EJ to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2018-08-01

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (45 pages)

12/06/2018

Termination of appointment of Joseph Patrick Winnie as a director on 2018-05-18

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

23/02/2017

Appointment of Mr Peter Roderick Martin as a secretary on 2014-07-17

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

20/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

02/07/2015

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

View PDF (32 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

17/07/2014

Appointment of Mr Peter Roderick Martin as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Termination of appointment of Adam Robert Worsley as a secretary on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Adam Robert Worsley as a director on 2014-07-17

View PDF (1 pages)

11/06/2014

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

View PDF (31 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

14/06/2013

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

View PDF (31 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

05/07/2012

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

View PDF (31 pages)

30/05/2012

Appointment of Mr Joseph Patrick Winnie as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Peter Martin as a secretary

View PDF (1 pages)

24/05/2012

Appointment of Mr Adam Robert Worsley as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Adam Robert Worsley as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Noreen Poole as a director

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

05/07/2011

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

View PDF (33 pages)

04/01/2011

Termination of appointment of Christopher Walker as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Teddy Sou Inn on 2010-07-20

View PDF (2 pages)

02/07/2010

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

View PDF (33 pages)

10/02/2010

Termination of appointment of Brian Stamper as a director

View PDF (1 pages)

09/02/2010

Appointment of Mr Christopher James Walker as a director

View PDF (2 pages)

09/02/2010

Appointment of Mrs Noreen Ann Poole as a director

View PDF (2 pages)

09/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

31/07/2009

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

View PDF (34 pages)

06/04/2009

Duplicate mortgage certificatecharge no:1

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02/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

10/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

12/06/2008

Registered office changed on 12/06/2008 from, commercial street, hyde, cheshire, SK14 2HP

View PDF (1 pages)

13/03/2008

Director appointed jacques edmond boubal

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

01/11/2007

Amended group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

15/09/2007

Return made up to 20/07/07; no change of members

View PDF (8 pages)

24/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

11/08/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

28/10/2005

Ad 04/10/05--------- £ si 21000000@1=21000000 £ ic 112291/21112291

View PDF (2 pages)

06/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

15/08/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

08/06/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

19/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

12/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

21/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

28/07/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

28/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

26/07/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

16/04/2002

Registered office changed on 16/04/02 from:\1 ludgate hill, manchester, lancashire M4 4BW

View PDF (1 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

12/09/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

30/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

14/05/2001

Auditor's resignation

View PDF (1 pages)

27/03/2001

Ad 22/12/00--------- £ si 10000@1=10000 £ ic 102291/112291

View PDF (2 pages)

27/03/2001

Ad 29/12/00--------- £ si 52291@1=52291 £ ic 50000/102291

View PDF (2 pages)

13/12/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

20/11/2000

Nc inc already adjusted 25/08/00

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (1 pages)

20/11/2000

Ad 20/07/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/08/2000

Application to commence business

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Grant, James Murray	Director	05/01/2023 - Present	18
Moussa, Thierry	Director	30/03/2020 - 06/10/2025	4
Wong, Emily Yen	Director	16/04/2020 - Present	-
Mullen, Andrew Peter	Secretary	06/09/2022 - Present	-
Boubal, Jacques Edmond Joseph Marie-Pierre	Director	23/02/2008 - Present	19

Persons with Significant Control

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

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Description

About CHA TECHNOLOGIES GROUP LIMITED

CHA TECHNOLOGIES GROUP LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB. There are currently 5 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 TECHNOLOGIES GROUP LIMITED?

CHA TECHNOLOGIES GROUP LIMITED is currently Active. It was registered on 20/07/2000 .

Where is CHA TECHNOLOGIES GROUP LIMITED located?

CHA TECHNOLOGIES GROUP LIMITED is registered at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB.

What does CHA TECHNOLOGIES GROUP LIMITED do?

CHA TECHNOLOGIES GROUP LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for CHA TECHNOLOGIES GROUP LIMITED?

The latest filing was on 24/10/2025: Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24.