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Company Information for

CHA TEXTILES LIMITED

LONGSHAW INDUSTRIAL PARK, HIGHFIELD ROAD, BLACKBURN, BB2 3AS,
Company Registration Number
02488048
Private Limited Company
Active

Company Overview

About Cha Textiles Ltd
CHA TEXTILES LIMITED was founded on 1990-04-02 and has its registered office in Blackburn. The organisation's status is listed as "Active". Cha Textiles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHA TEXTILES LIMITED
 
Legal Registered Office
LONGSHAW INDUSTRIAL PARK
HIGHFIELD ROAD
BLACKBURN
BB2 3AS
Other companies in M1
 
Filing Information
Company Number 02488048
Company ID Number 02488048
Date formed 1990-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB606578817  GB321658511  
Last Datalog update: 2024-07-05 11:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHA TEXTILES LIMITED
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Company Officers of CHA TEXTILES LIMITED

Current Directors
Officer Role Date Appointed
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL
 Director 2010-04-30
MICHEL LEON LOUIS GHISLAIN GALLEZ
 Director 1995-02-20
TEDDY SOU-YUNG INN
 Director 1992-04-02
PETER RODERICK MARTIN
 Director 2014-07-17
MADELINE MAY LUNG WONG
 Director 1992-04-02
YUE SHING WONG
 Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROBERT WORSLEY
 Company Secretary 2012-05-21 2014-07-17
ADAM ROBERT WORSLEY
 Director 2012-05-21 2014-07-17
TERENCE DICKENS
 Director 2005-07-22 2013-12-21
PETER RODERICK MARTIN
 Company Secretary 1996-06-30 2012-05-21
PETER RODERICK MARTIN
 Director 2010-01-27 2012-05-21
PHILIP ANDREW GREEN
 Director 2007-10-01 2010-03-31
BRIAN STAMPER
 Director 2001-05-24 2010-03-31
CHI MING CHA
 Director 1992-04-02 2007-03-28
WILLIAM TONY I'ANSON
 Director 1995-02-20 2005-07-01
WILLIAM JOHN COUPE
 Company Secretary 1992-04-02 1996-06-30
WILLIAM JOHN COUPE
 Director 1992-07-29 1996-06-30
DAVID BRUNNSCHWEILER
 Director 1992-04-02 1995-10-30
ARTHUR GEORGE HILTON
 Director 1992-04-02 1995-02-20
BRIAN STAMPER
 Director 1992-04-02 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL CREGNEASH UK LIMITED Director 2010-01-27 CURRENT 1992-06-30 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL TEMPLECO FOUR LIMITED Director 2010-01-27 CURRENT 1992-11-06 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL COSMOPOLITAN TEXTILE COMPANY LIMITED Director 2010-01-27 CURRENT 1960-09-22 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL MICROSTOF TEXTILES LIMITED Director 2010-01-27 CURRENT 1971-06-10 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL A. BRUNNSCHWEILER & CO. LIMITED Director 2010-01-27 CURRENT 1992-06-30 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL ADVANCETEX INTERNATIONAL HOLDINGS LTD Director 2010-01-27 CURRENT 2003-12-10 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL WINSFORD CORD COMPANY LIMITED Director 2010-01-27 CURRENT 1974-07-01 Active
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL CHA TECHNOLOGIES GROUP LIMITED Director 2008-02-23 CURRENT 2000-07-20 Active
MICHEL LEON LOUIS GHISLAIN GALLEZ A. BRUNNSCHWEILER & CO. LIMITED Director 1995-01-09 CURRENT 1992-06-30 Active
MICHEL LEON LOUIS GHISLAIN GALLEZ CREGNEASH UK LIMITED Director 1993-06-10 CURRENT 1992-06-30 Active
PETER RODERICK MARTIN CHA TECHNOLOGIES GROUP LIMITED Director 2014-07-17 CURRENT 2000-07-20 Active
PETER RODERICK MARTIN COSMOPOLITAN TEXTILE COMPANY LIMITED Director 2014-07-17 CURRENT 1960-09-22 Active
PETER RODERICK MARTIN ADVANCETEX INTERNATIONAL HOLDINGS LTD Director 2014-07-17 CURRENT 2003-12-10 Active
MADELINE MAY LUNG WONG LION MARK HOLDINGS LIMITED Director 1991-06-01 CURRENT 1983-09-08 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED MR JAMES MURRAY GRANT
2023-01-04APPOINTMENT TERMINATED, DIRECTOR TEDDY SOU-YUNG INN
2022-12-14Appointment of Mr Andrew Peter Mullen as company secretary on 2022-12-09
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-04-09RES12Resolution of varying share rights or name
2021-04-09SH08Change of share class name or designation
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR THIERRY MOUSSA
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK MARTIN
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30PSC05Change of details for Cha Technologies Group Plc as a person with significant control on 2019-08-30
2019-08-30CH01Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE MAY LUNG WONG
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM St James' Building 79 Oxford Street Manchester M1 6EJ
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2615194
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2615194
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2615194
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DICKENS
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY
2014-07-17AP01DIRECTOR APPOINTED MR PETER RODERICK MARTIN
2014-07-17TM02Termination of appointment of Adam Robert Worsley on 2014-07-17
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2615194
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER MARTIN
2012-05-24AP01DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY
2012-05-21AP03Appointment of Mr Adam Robert Worsley as company secretary
2012-04-04AR0102/04/12 ANNUAL RETURN FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0102/04/11 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0102/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUE SHING WONG / 02/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MAY LUNG WONG / 02/04/2010
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEON LOUIS GHISLAIN GALLEZ / 02/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DICKENS / 02/04/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2010-02-05AP01DIRECTOR APPOINTED MR PETER RODERICK MARTIN
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP
2008-04-17363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-05-09363(288)DIRECTOR RESIGNED
2007-05-09363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-06MISCSECTION 394
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-05-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-05363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-1788(2)RAD 13/12/01--------- £ SI 775@1=775 £ IC 2614419/2615194
2001-12-24RES12VARYING SHARE RIGHTS AND NAMES
2001-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: C/O CHA TEXTILES LIMITED 1 LUDGATE HILL MANCHESTER M4 4BW
2001-11-09122CONVE 03/10/01
2001-11-09RES13RECLASS OF SHARES 03/10/01
2001-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-10AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHA TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHA TEXTILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-24 Outstanding HSBC BANK PLC
GENERAL PLEDGE 2004-11-24 Outstanding HSBC BANK PLC
DEBENTURE 1992-07-31 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of CHA TEXTILES LIMITED registering or being granted any patents
Domain Names

CHA TEXTILES LIMITED owns 1 domain names.

abcwax.co.uk  

Trademarks

Trademark applications by CHA TEXTILES LIMITED

CHA TEXTILES LIMITED is the 1st New Owner entered after registration for the trademark ABC ™ (74012255) through the USPTO on the 1989-12-19
TEXTILE PIECE GOODS MADE OF COTTON AND MAN-MADE FIBERS; FURNISHING FABRICS IN THE PIECE
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BROOK HOMES (HYDE) LIMITED 2007-10-09 Outstanding

We have found 1 mortgage charges which are owed to CHA TEXTILES LIMITED

Income
Government Income
We have not found government income sources for CHA TEXTILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as CHA TEXTILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHA TEXTILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHA TEXTILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHA TEXTILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BB2 3AS