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Cha (2005) Limited WARWICK

Cha (2005) started in year 2005 as Private Limited Company with registration number 05471124. The Cha (2005) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warwick at Allen Ford- Warwick. Postal code: CV34 6SY. Since 11th October 2005 Cha (2005) Limited is no longer carrying the name Dawes Enterprises.

The firm has 3 directors, namely Colin B., Graeme W. and Peter M.. Of them, Colin B., Graeme W., Peter M. have been with the company the longest, being appointed on 19 December 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cha (2005) Limited Address / Contact

Office Address Allen Ford- Warwick
Office Address2 Tachbrook Park Drive
Town Warwick
Post code CV34 6SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05471124
Date of Incorporation Fri, 3rd Jun 2005
Industry Activities of head offices
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 05 February 2018

Colin B.

Position: Director

Appointed: 19 December 2014

Graeme W.

Position: Director

Appointed: 19 December 2014

Peter M.

Position: Director

Appointed: 19 December 2014

Paula W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 February 2018

Geoffrey W.

Position: Director

Appointed: 24 June 2013

Resigned: 19 December 2014

Paul D.

Position: Director

Appointed: 10 October 2005

Resigned: 19 December 2014

David H.

Position: Secretary

Appointed: 10 October 2005

Resigned: 19 November 2014

David H.

Position: Director

Appointed: 10 October 2005

Resigned: 19 December 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 10 October 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 10 October 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Resigned: 10 October 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Charles H. Allen Limited from Warwick, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Charles H. Allen Limited

Allen Ford Warwick Tachbrook Park Drive, Warwick, CV34 6SY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England
Registration number 00532556
Notified on 30 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Dawes Enterprises October 11, 2005
Rise Promotions September 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Net Assets Liabilities105105
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset105105
Number Shares Allotted 10 479
Par Value Share 0

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 18th, January 2024 		Free Download (6 pages)

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