Menna Overview
Here’s a quick overview of CH ACQUISITION LIMITED 👀 — a London based business that started in 2005.
CH ACQUISITION LIMITED
- Company statusactive
- Company No05415071
- Age21 years 7 months Incorporated 6 April 2005
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
CH ACQUISITION LIMITED is an active company incorporated on 6 April 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 02 Oct 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Move Registers To Sail Company With New Address
4 Months Ago on 24 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 31 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher | secretary | 04 Oct 2019 | |
| CARING, Patricia | director | Oct 1981 | 21 Mar 2023 |
| CARING, Richard Allan | director | Jun 1948 | 20 May 2005 |
| ROBINSON, Christopher John | director | Mar 1969 | 04 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Dec 1968 | 18 Aug 2026 |
| Kingscliff Holdings Limted | 01 Jul 2016 | |
| Kingscliff Holdings Limited | 01 May 2016 | |
| Richard Allan Caring | Jun 1948 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CH ACQUISITION LIMITED 👀 — a London based business that started in 2005.