Ch Acquisition Limited
05415071
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
04/01/2026
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 20/05/2005
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Mr George Mark Randle Jones
director · Since 18/08/2026
BRITISH · UNITED KINGDOM
Former
corporate nominee director · Resigned 20/05/2005
corporate nominee director · Resigned 20/05/2005
corporate secretary · Resigned 20/05/2005
director · Resigned 27/04/2012
director · Resigned 31/08/2012
secretary · Resigned 01/02/2013
director · Resigned 08/08/2014
secretary · Resigned 31/08/2014
director · Resigned 31/05/2016
director · Resigned 04/10/2019
secretary · Resigned 04/10/2019
director · Resigned 01/07/2020
director · Resigned 06/07/2020
secretary · Resigned 13/12/2022
director · Resigned 13/12/2022
director · Resigned 29/07/2024
secretary · Resigned 18/08/2026
secretary · Resigned 18/08/2026
director · Resigned 18/08/2026
director · Resigned 18/08/2026
director · Resigned 18/08/2026
director · Resigned 18/08/2026
Persons with Significant Control
Richard Allan Caring
British · United Kingdom
Notified 06/04/2016
Former PSCs
Kingscliff Holdings Limited
Ceased 18/05/2018
Kingscliff Holdings Limted
Ceased 18/05/2018
Charges9 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY AGENT
HSBC BANK PLC AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
26-28 CONWAY STREET
LONDON
Filing History100 filings
appoint corporate secretary company with name date
accounts with accounts type group
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
second filing of confirmation statement with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
mortgage create with deed with charge number charge creation date
second filing notification of a person with significant control
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
appoint person secretary company with name date
accounts with accounts type group
mortgage create with deed with charles court order extend with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
second filing notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
notification of a person with significant control
gazette filings brought up to date
accounts with accounts type group
notification of a person with significant control
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date