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Company Information for CHA (2005) LIMITED
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY,
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Company Registration Number
 05471124 Private Limited Company
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Company Overview
About Cha (2005) Ltd
CHA (2005) LIMITED was founded on 2005-06-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Cha (2005) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHA (2005) LIMITED | ||||
| Legal Registered Office | ||||
| Allen Ford- Warwick Tachbrook Park Drive Warwick CV34 6SY Other companies in CV34 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05471124 | |
|---|---|---|
| Company ID Number | 05471124 | |
| Date formed | 2005-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-06-30 | |
| Account next due | 2026-03-31 | |
| Latest return | 2024-01-20 | |
| Return next due | 2025-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-09 12:45:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHA (2005) LIMITED
|
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Company Officers of CHA (2005) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIGGS SECRETARIAL LIMITED |
||
COLIN ALEXANDER BROWN |
||
PETER WILLIAM MOUNTFORD |
||
GRAEME BRYAN WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA MARIE WOOD |
Company Secretary | ||
PAUL JOHN DUNKLEY |
Director | ||
DAVID WILLIAM HAMMOND |
Director | ||
GEOFFREY HENRY WHALEN |
Director | ||
DAVID WILLIAM HAMMOND |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
| HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
| CHARLES H.ALLEN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 1954-04-28 | Active | |
| HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
| HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
| HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
| IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
| DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
| SWALE MOTORS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
| SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
| ESSEX AUTO GROUP LTD. | Company Secretary | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
| SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
| TECHNICAL TEXTILES & COATINGS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
| FIRE FABRICS DIRECT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
| A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
| A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
| COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
| SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
| CHARLES H.ALLEN LIMITED | Director | 2014-12-19 | CURRENT | 1954-04-28 | Active | |
| ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Mr Graeme Bryan Watson on 2021-01-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Paula Marie Wood on 2018-02-05 | |
| AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2018-02-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 104.79 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054711240006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 104.79 | |
| SH19 | Statement of capital on 2016-06-28 GBP 104.79 | |
| CAP-SS | Solvency Statement dated 27/06/16 | |
| RES06 | Resolutions passed:
| |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 105.79 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/12/15 TO 30/06/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 03/03/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/12/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054711240006 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME BRYAN WATSON | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD | |
| AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | |
| AP03 | SECRETARY APPOINTED PAULA MARIE WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHALEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 105.79 | |
| AR01 | 03/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED SIR GEOFFREY HENRY WHALEN | |
| AR01 | 03/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O R JOSEPH HOPPING HILL HARLESTONE ROAD NORTHAMPTON NN5 6PD ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 01/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 01/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HOPPING HILL HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 6PD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/06/11 FULL LIST | |
| SH06 | 13/06/11 STATEMENT OF CAPITAL GBP 105.79 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 06/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKLEY / 06/10/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| RES13 | ARROVED 03/04/2008 | |
| RES13 | APPROVED 03/04/2008 | |
| RES13 | APPROVED 03/04/2008 | |
| RES13 | APPROVED 03/04/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: WITAN COURT 330-334 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1EJ | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10 SNOW HILL LONDON EC1A 2AZ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 10/10/05 | |
| RES13 | SUB DIV 10/10/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DAWES ENTERPRISES LTD CERTIFICATE ISSUED ON 11/10/05 | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CHA (2005) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (2005) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | INVESTEC BANK (MAURITIUS) LIMITED | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | FCE BANK PLC | |
| DEBENTURE | Satisfied | FCE BANK PLC | |
| DEBENTURE | Satisfied | FCE BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHA (2005) LIMITED
Intangible Assets
Patents
We have not found any records of CHA (2005) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHA (2005) LIMITED
Income
Government Income
We have not found government income sources for CHA (2005) 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 (70100 - Activities of head offices) as CHA (2005) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHA (2005) 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 (2005) 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 (2005) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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