Cha (2005) Limited. net worth, address, company information. Free

Company search

Cha (2005) Limited (number 05471124) is a private limited company incorporated on 2005-06-03. This company can be found at Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY. Changed on 2005-10-11, the previous name the enterprise utilized was Dawes Enterprises Ltd. Cha (2005) Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Cha (2005) Limited
Number	05471124
Date of Incorporation:	Friday 3rd June 2005
End of financial year:	30 June
Address:	Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular firm, we can name: Colin B. (appointed on 19 December 2014), Graeme W. (appointment date: 19 December 2014), Peter M. (appointed on 19 December 2014). The Companies House lists 1 person of significant control - Charles H. Allen Limited, a corporation that can be reached at Tachbrook Park Drive, CV34 6SY Warwick. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Charles H. Allen Limited

30 June 2016

Address	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
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 13th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 15th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 24th, April 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 11th, January 2017 \| accounts	Free Download (13 pages)
(SH19) Statement of Capital on 28th June 2016: 104.79 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, June 2016 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 3rd June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 9th, June 2015 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 13th, January 2015 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, January 2015 \| resolution
(AR01) Annual return drawn up to 3rd June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2014: 105.79 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 3rd June 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 22nd, March 2013 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 3rd June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 3rd June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, June 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 13th June 2011: 105.79 GBP filed on: 13th, June 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 20th, May 2011 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 3rd June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (26 pages)
(363a) Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (26 pages)
(363a) Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (20 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2005 \| resolution
(88(2)R) Alloted 15114 shares from 4th November 2005 to 7th November 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15114 shares from 4th November 2005 to 7th November 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(122) S-div 10/10/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(122) S-div 10/10/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2005 \| resolution
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Sg International Holdings Limited [0.00 mile]
Bestodeck Limited [0.02 mile]
Lsc Warwick Limited [0.08 mile]
Advena Limited [0.11 mile]


Essex Auto Group Ltd. [0.02 mile]
Dibble Developments Limited [0.08 mile]
Media Culture Ltd [0.11 mile]
Calor Pension Trust Limited [0.11 mile]

	Download filing
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 13th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 15th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 24th, April 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 11th, January 2017 \| accounts	Free Download (13 pages)
(SH19) Statement of Capital on 28th June 2016: 104.79 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, June 2016 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 3rd June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 9th, June 2015 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 13th, January 2015 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, January 2015 \| resolution
(AR01) Annual return drawn up to 3rd June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2014: 105.79 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 3rd June 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 22nd, March 2013 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 3rd June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 3rd June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, June 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 13th, June 2011 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 13th June 2011: 105.79 GBP filed on: 13th, June 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 20th, May 2011 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 3rd June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (26 pages)
(363a) Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (26 pages)
(363a) Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (20 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2005 \| resolution
(88(2)R) Alloted 15114 shares from 4th November 2005 to 7th November 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15114 shares from 4th November 2005 to 7th November 2005. Value of each share 0.01 £, total number of shares: 153. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(122) S-div 10/10/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(122) S-div 10/10/05 filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2005 \| resolution
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (13 pages)