CHA VENTURES LIMITED

Key Data

Status

Active

Company No.

05626447

Incorporation date

17/11/2005

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2005)

25/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

03/04/2025

Appointment of Mr Ian Andrew Gregg as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Jehan Weerasinghe as a director on 2025-03-31

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

28/06/2024

Second filing of a statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

22/06/2024

Second filing of a statement of capital following an allotment of shares on 2019-11-10

View PDF (4 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

07/10/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/10/2023

Termination of appointment of Chyrel Ann Brown as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mr Jehan Weerasinghe as a director on 2023-10-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Richard Hill as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Miss Emma Louise Turner as a director on 2023-05-01

View PDF (2 pages)

31/03/2023

Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on 2023-03-31

View PDF (1 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

09/06/2022

Appointment of Ms Sara Shanab as a secretary on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Hilary Milne as a secretary on 2022-05-31

View PDF (1 pages)

22/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2022

Cessation of One Housing Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/04/2022

Appointment of Mr Robert Marcantoni as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Ms Chyrel Ann Brown as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Mike Johnson as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Paul Lawrence Gray as a director on 2022-03-31

View PDF (1 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

25/11/2021

Statement of capital on 2021-11-25

View PDF (5 pages)

25/11/2021

Statement by Directors

View PDF (1 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Solvency Statement dated 16/11/21

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

15/02/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

10/02/2021

Statement by Directors

View PDF (1 pages)

10/02/2021

Statement of capital on 2021-02-10

View PDF (3 pages)

10/02/2021

Solvency Statement dated 19/01/21

View PDF (1 pages)

10/02/2021

Resolutions

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

29/06/2020

Appointment of Mr Paul Lawrence Gray as a director on 2020-04-09

View PDF (2 pages)

03/04/2020

Termination of appointment of Ebele Akojie as a director on 2020-03-31

View PDF (1 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-11-10

View PDF (5 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

15/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

01/11/2019

Registered office address changed from 100 Chalk Farm Road London Greater London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on 2019-11-01

View PDF (1 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (4 pages)

04/02/2019

Appointment of Ms Ebele Akojie as a director on 2019-01-31

View PDF (2 pages)

28/01/2019

Termination of appointment of Paul James Rickard as a director on 2018-12-31

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

26/11/2018

Appointment of Ms Hilary Milne as a secretary on 2018-10-24

View PDF (2 pages)

26/11/2018

Termination of appointment of Hannah Taylor as a secretary on 2018-10-24

View PDF (1 pages)

08/11/2018

Registration of charge 056264470013, created on 2018-11-05

View PDF (29 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

04/10/2018

Appointment of Mr Mike Johnson as a director on 2018-01-02

View PDF (2 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

13/11/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/10/2017

Termination of appointment of Alan Williams as a director on 2017-09-30

View PDF (1 pages)

28/09/2017

Appointment of Mrs Hannah Taylor as a secretary on 2017-09-25

View PDF (2 pages)

28/09/2017

Termination of appointment of Louisa Loizou as a secretary on 2017-09-25

View PDF (1 pages)

20/09/2017

Resolutions

View PDF (13 pages)

01/09/2017

Termination of appointment of John Vincent Gregory as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Appointment of Mr Richard Hill as a director on 2017-09-01

View PDF (2 pages)

21/02/2017

Appointment of Mr John Vincent Gregory as a director on 2017-01-27

View PDF (3 pages)

07/02/2017

Termination of appointment of Michael James Sweeney as a director on 2017-01-27

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

03/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

14/07/2016

Termination of appointment of Martin Heys as a director on 2015-05-23

View PDF (1 pages)

24/06/2016

Appointment of Mr Paul James Rickard as a director on 2016-05-23

View PDF (3 pages)

24/03/2016

Registration of charge 056264470012, created on 2016-03-14

View PDF (30 pages)

14/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

23/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2015

Registration of charge 056264470011, created on 2015-01-16

View PDF (23 pages)

08/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

28/10/2014

Registration of charge 056264470010, created on 2014-10-22

View PDF (13 pages)

10/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

17/05/2014

Registration of charge 056264470009

View PDF (14 pages)

23/12/2013

Registration of charge 056264470008

View PDF (32 pages)

13/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

06/11/2013

Registration of charge 056264470007

View PDF (61 pages)

21/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/08/2013

Registration of charge 056264470005

View PDF (14 pages)

20/08/2013

Registration of charge 056264470006

View PDF (14 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

19/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

28/09/2010

Appointment of Louisa Loizou as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Fiona Markey as a secretary

View PDF (1 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

07/09/2010

Resolutions

View PDF (3 pages)

05/05/2010

Appointment of Mr Martin Heys as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Michael James Sweeney on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Alan John Williams on 2009-12-08

View PDF (2 pages)

20/11/2009

Secretary's details changed for Fiona Patricia Markey on 2009-11-20

View PDF (1 pages)

17/11/2009

Termination of appointment of Barry Aspland as a director

View PDF (1 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

18/09/2009

Director appointed michael james sweeney

View PDF (2 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/08/2009

Ad 25/03/09\gbp si 1@1=1\gbp ic 100/101\

View PDF (2 pages)

20/03/2009

Appointment terminated secretary josephine robinson

View PDF (1 pages)

20/03/2009

Secretary appointed fiona patricia markey

View PDF (2 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

23/05/2008

Secretary appointed josephinekay robinson

View PDF (2 pages)

23/05/2008

Appointment terminated secretary tushar shah

View PDF (1 pages)

07/01/2008

Return made up to 17/11/07; full list of members

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (1 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

20/09/2006

Accounting reference date extended from 31/03/06 to 31/03/07

View PDF (1 pages)

04/05/2006

Ad 01/12/05-01/12/05 £ si 100@1=100 £ ic 1/101

View PDF (1 pages)

04/05/2006

£ nc 100/1100 01/12/05

View PDF (2 pages)

26/04/2006

Accounting reference date shortened from 30/11/06 to 31/03/06

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

17/11/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHA VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Gregg, Ian Andrew	Director	01/04/2025 - Present	22
Brown, Chyrel Ann	Director	01/04/2022 - 30/09/2023	33
Akojie, Ebele	Director	31/01/2019 - 31/03/2020	33
Hill, Richard	Director	01/09/2017 - 30/04/2023	33
Marcantoni, Robert	Director	01/04/2022 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription 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 CHA VENTURES LIMITED

CHA VENTURES LIMITED is an(a) Active company incorporated on 17/11/2005 with the registered office located at 2 Estuary Boulevard, Speke, Liverpool L24 8RF. 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 CHA VENTURES LIMITED?

CHA VENTURES LIMITED is currently Active. It was registered on 17/11/2005 .

Where is CHA VENTURES LIMITED located?

CHA VENTURES LIMITED is registered at 2 Estuary Boulevard, Speke, Liverpool L24 8RF.

What does CHA VENTURES LIMITED do?

CHA VENTURES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHA VENTURES LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-16 with no updates.