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Cha Ventures Limited

05626447

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

2 ESTUARY BOULEVARD, LIVERPOOL, L24 8RF
Incorporated 17/11/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Robert Marcantoni

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Ms Sara Shanab

secretary · Since 01/06/2022

Miss Emma Louise Turner

director · Since 01/05/2023

DIRECTOR OF TREASURY AND CORPORATE FINAN

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Ian Andrew Gregg

director · Since 01/04/2025

EXECUTIVE DIRECTOR- CHIEF PROPERTY OFFIC

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Former PSCs

One Housing Group Limited

Ceased 06/04/2016

Charges12 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2018Registered 08/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2016Registered 24/03/2016
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/01/2015Registered 20/01/2015
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 22/10/2014Registered 28/10/2014
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 15/05/2014Registered 17/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 20/12/2013Registered 23/12/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2013Registered 06/11/2013
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 02/08/2013Registered 20/08/2013
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/08/2013Registered 20/08/2013
charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 19/12/2012Registered 22/12/2012
charge
outstanding

CLOSE BROTHERS LIMITED

Created 21/11/2012Registered 04/12/2012
charge
outstanding

CLOSE BROTHERS LIMITED

Created 08/06/2012Registered 15/06/2012
charge
satisfied

COMMUNITY HOUSING ASSOCIATION LIMITED

Created 11/09/2009Registered 16/09/2009Satisfied 23/04/2015