Active
Company Information for CHA VENTURES LIMITED
2 ESTUARY BOULEVARD, SPEKE, LIVERPOOL, L24 8RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHA VENTURES LIMITED | |
Legal Registered Office | |
2 ESTUARY BOULEVARD SPEKE LIVERPOOL L24 8RF Other companies in NW1 | |
Company Number | 05626447 | |
---|---|---|
Company ID Number | 05626447 | |
Date formed | 2005-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872685285 |
Last Datalog update: | 2023-12-05 20:53:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHA VENTURES, LLC | 314 AVENUE K SE WINTER HAVEN FL 33880 | Inactive | Company formed on the 2015-05-12 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH TAYLOR |
||
RICHARD HILL |
||
PAUL JAMES RICKARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAMS |
Director | ||
LOUISA LOIZOU |
Company Secretary | ||
JOHN VINCENT GREGORY |
Director | ||
MICHAEL JAMES SWEENEY |
Director | ||
MARTIN HEYS |
Director | ||
FIONA PATRICIA MARKEY |
Company Secretary | ||
BARRY ASPLAND |
Director | ||
JOSEPHINE KAY ROBINSON |
Company Secretary | ||
TUSHAR SHAH |
Company Secretary | ||
PAUL TOLAR COATES |
Director | ||
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYSTYLE LIVING (SLOUGH STATION) LIMITED | Director | 2017-09-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (THURLOW PARK) LIMITED | Director | 2017-09-01 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (NORTH END FARM) LIMITED | Director | 2017-09-01 | CURRENT | 2017-02-07 | Active | |
CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED | Director | 2017-09-01 | CURRENT | 2011-03-25 | Active | |
EAST END LETTINGS (2) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (STONE) LIMITED | Director | 2017-09-01 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
ONE DIRECT MAINTENANCE LIMITED | Director | 2017-09-01 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
PEMBURY ROAD CARE LIMITED | Director | 2017-09-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING LIMITED | Director | 2017-09-01 | CURRENT | 2000-01-19 | Active | |
ONE HOUSING FOUNDATION | Director | 2017-09-01 | CURRENT | 2002-06-27 | Active | |
CITYSTYLE LIVING (BANGOR WHARF) LIMITED | Director | 2017-09-01 | CURRENT | 2007-10-09 | Active | |
CITYSTYLE LIVING (KIDWELLS THA) LIMITED | Director | 2017-09-01 | CURRENT | 2011-01-17 | Active | |
CITYSTYLE LIVING (CLOSE) LIMITED | Director | 2017-09-01 | CURRENT | 2011-07-27 | Active | |
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED | Director | 2017-09-01 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (POLO) LIMITED | Director | 2017-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (BELMONT) LIMITED | Director | 2017-09-01 | CURRENT | 2013-09-27 | Active | |
CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED | Director | 2017-09-01 | CURRENT | 2013-11-11 | Active | |
CITYSTYLE LIVING (VICTORIA QUARTER) LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-13 | Active | |
CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITED | Director | 2017-09-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED | Director | 2017-09-01 | CURRENT | 2017-06-15 | Active | |
CITYSTYLE LIVING (WHITE HORSE FIELD) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
CITYSTYLE LIVING (NORTH END FARM) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITYSTYLE LIVING (SUTTON COURT ROAD) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (SLOUGH STATION) LIMITED | Director | 2016-05-23 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED | Director | 2016-05-23 | CURRENT | 2011-03-25 | Active | |
EAST END LETTINGS (2) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
CITYSTYLE LIVING (STONE) LIMITED | Director | 2016-05-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
PEMBURY ROAD CARE LIMITED | Director | 2016-05-23 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
CITYSTYLE LIVING LIMITED | Director | 2016-05-23 | CURRENT | 2000-01-19 | Active | |
ONE HOUSING FOUNDATION | Director | 2016-05-23 | CURRENT | 2002-06-27 | Active | |
CITYSTYLE LIVING (BANGOR WHARF) LIMITED | Director | 2016-05-23 | CURRENT | 2007-10-09 | Active | |
CITYSTYLE LIVING (KIDWELLS THA) LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-17 | Active | |
CITYSTYLE LIVING (CLOSE) LIMITED | Director | 2016-05-23 | CURRENT | 2011-07-27 | Active | |
CITYSTYLE LIVING (WENLOCK ROAD) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (HIGH ROAD HARINGEY 624 THA) LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-15 | Active | |
CITYSTYLE LIVING (BELMONT) LIMITED | Director | 2016-05-23 | CURRENT | 2013-09-27 | Active | |
CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED | Director | 2016-05-23 | CURRENT | 2013-11-11 | Active | |
CITYSTYLE LIVING (VICTORIA QUARTER) LIMITED | Director | 2016-05-23 | CURRENT | 2015-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHYREL ANN BROWN | ||
DIRECTOR APPOINTED MR JEHAN WEERASINGHE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | ||
DIRECTOR APPOINTED MISS EMMA LOUISE TURNER | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Atelier House 64 Pratt Street London NW1 0DL England | ||
16/03/23 STATEMENT OF CAPITAL GBP 50279556 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AP03 | Appointment of Ms Sara Shanab as company secretary on 2022-06-01 | |
TM02 | Termination of appointment of Hilary Milne on 2022-05-31 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ONE HOUSING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CHYREL ANN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE GRAY | |
SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 36279556 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-11-25 GBP 35,779,556 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 16/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-10 GBP 41,779,556 | |
CAP-SS | Solvency Statement dated 19/01/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBELE AKOJIE | |
SH01 | 10/11/19 STATEMENT OF CAPITAL GBP 7078454 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 8000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 100 Chalk Farm Road London Greater London NW1 8EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 31700101 | |
AP01 | DIRECTOR APPOINTED MS EBELE AKOJIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES RICKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AP03 | Appointment of Ms Hilary Milne as company secretary on 2018-10-24 | |
TM02 | Termination of appointment of Hannah Taylor on 2018-10-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MIKE JOHNSON | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 30200101 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 30200101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
TM02 | Termination of appointment of Louisa Loizou on 2017-09-25 | |
AP03 | Appointment of Mrs Hannah Taylor as company secretary on 2017-09-25 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT GREGORY | |
AP01 | DIRECTOR APPOINTED MR RICHARD HILL | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SWEENEY | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEYS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES RICKARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470012 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470011 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470008 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056264470005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LOUISA LOIZOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | COMPANY BUSINESS 24/08/2010 | |
RES01 | ALTER ARTICLES 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HEYS | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SWEENEY / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA PATRICIA MARKEY / 20/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ASPLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SWEENEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 25/03/09 GBP SI 1@1=1 GBP IC 100/101 | |
288b | APPOINTMENT TERMINATED SECRETARY JOSEPHINE ROBINSON | |
288a | SECRETARY APPOINTED FIONA PATRICIA MARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOSEPHINEKAY ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY TUSHAR SHAH | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 | |
123 | £ NC 100/1100 01/12/05 | |
88(2)R | AD 01/12/05-01/12/05 £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
DEED OF ASSIGNMENT | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | |
CHARGE OVER BENEFIT OF BUILDING CONTRACTS | Outstanding | CLOSE BROTHERS LIMITED | |
CHARGE OVER BENEFIT OVER COLLATERAL WARRANTIES | Outstanding | CLOSE BROTHERS LIMITED | |
FLOATING CHARGE | Outstanding | COMMUNITY HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHA VENTURES LIMITED are:
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. |