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
Previous names
- Newincco 439 Limited (until 20 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate-Secretary | 18 Aug 2026 | |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 20 May 2005 | |
| CARING, Patricia | Director | 21 Mar 2023 | 18 Aug 2026 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Controls
- Caprice Holdings Limited (01661349)
- Caprice Properties Limited (05506966)
- Starspur Limited (06365614)
Directors’ other companies
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at C/M Bakery Limited
- CARING, Richard Allan - Director at Caprice Properties Limited
- CARING, Richard Allan - Director at Tcati Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)
- Caprice Basil Street Limited (10292039)