Cha Newco Limited is a private limited company situated at 1 Fore Street, Hexham NE46 1ND. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-26, this 5-year-old company is run by 4 directors.
Director Ian C., appointed on 26 November 2019. Director Mark M., appointed on 24 May 2019. Director Lee R., appointed on 24 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-15 and the due date for the next filing is 2024-09-29. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1 Fore Street |
| Town | Hexham |
| Post code | NE46 1ND |
| Country of origin | United Kingdom |
| Registration Number | 11965241 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 26 April 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Graeme W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme W.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 24 May 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee R.
| Notified on | 24 May 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Current Assets | 9 375 | 20 987 | 36 909 |
| Net Assets Liabilities | 902 722 | 960 838 | 1 007 036 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -540 | -540 | -540 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 126 746 | 92 742 | 62 466 |
| Fixed Assets | 1 033 133 | 1 033 133 | 1 033 133 |
| Net Current Assets Liabilities | -3 125 | 20 987 | |
| Total Assets Less Current Liabilities | 1 030 008 | 1 054 120 | 1 070 042 |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
10.00 GBP is the capital in company's statement on Monday 26th February 2024 filed on: 26th, February 2024 |
capital | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy