OpenCompanies

CH Acquisition Limited

Company number
05415071
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2005
Nature of business
Activities of head offices

Registered office

26-28 Conway Street
London
W1T 6BQ

Previous names

  • Newincco 439 Limited (until 20 May 2005)

Officers

NameRoleAppointedResigned
CARING, Patricia Director 21 Mar 2023 18 Aug 2026
ROBINSON, Christopher John Director 4 Oct 2019
CARING, Richard Allan Director 20 May 2005

Control

NameNature of controlNotifiedCeased
Kingscliff Holdings Limted Ownership Of Shares 75 To 100 Percent 1 Jul 2016 18 May 2018
Kingscliff Holdings Limited Ownership Of Shares 75 To 100 Percent 1 May 2016 18 May 2018
Richard Allan Caring Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
5 Jan 2025
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
27 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
28 Jun 2009
29 Jun 2008
1 Jul 2007
2 Jul 2006

Connections

Controls

Directors’ other companies

Companies at the same address

Data