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Cha (2005) Limited

Cha (2005) Limited is a dormant company incorporated on 3 June 2005 with the registered office located in Warwick, Warwickshire. Cha (2005) Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05471124
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Allen Ford- Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1969
Director • South African • Lives in South Africa • Born in Feb 1967
Director • South African • Lives in South Africa • Born in Nov 1957
Charles H. Allen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles H.Allen Limited
Mr Colin Alexander Brown and Higgs Secretarial Limited are mutual people.
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Higgs Secretarial Limited is a mutual person.
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Higgs Secretarial Limited is a mutual person.
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Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
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Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Flexi Forklift Rental Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Charles H. Allen Limited (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Charles H. Allen Limited as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Jan 2023
Confirmation statement made on 20 January 2022 with no updates
Submitted on 21 Jan 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Nov 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 16 Feb 2021
Repayment History
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