Founded in 2005, Ch Acquisition, classified under reg no. 05415071 is an active company. Currently registered at 26-28 Conway Street W1T 6BQ, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-01-01. Since 2005-05-20 Ch Acquisition Limited is no longer carrying the name Newincco 439.
At the moment there are 4 directors in the the company, namely Patricia C., George J. and Christopher R. and others. In addition one secretary - Christopher R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 26-28 Conway Street |
| Town | London |
| Post code | W1T 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 05415071 |
| Date of Incorporation | Wed, 6th Apr 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 20 May 2005
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kingscliff Holdings Limted that put Jersey, Channel Islands as the address. This PSC has a legal form of "a limited comapny", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kingscliff Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Richard C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kingscliff Holdings Limted
44 The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Comapny |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 95778 |
| Notified on | 1 July 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
Kingscliff Holdings Limited
44 Esplanade, Jersey, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Notified on | 1 May 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
| Newincco 439 | May 20, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-01-01 filed on: 6th, October 2023 |
accounts | Free Download (50 pages) |
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