CHA (2005) LIMITED

active Company number 05471124

Private Limited by Shares · Incorporated on 3rd Jun 2005

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SIC code: 70100
Registered office: Warwick, CV34 6SY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CHA (2005) LIMITED is a private limited by shares company based in Warwick. It was incorporated on 3rd Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

10 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HIGGS SECRETARIAL LIMITED	Corporate secretary	5th Feb 2018	This company	Not recorded	—
Colin Brown	Director	19th Dec 2014		South African	View profile
Peter Mountford	Director	19th Dec 2014	This company	South African	View profile
Graeme Watson	Director	19th Dec 2014	This company	South African	View profile
Charles H. Allen Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
DELGARTH 2011 LIMITED	07790091	28th Sep 2011	active
ALLEN FORD (UK) LIMITED	04782818	1st Jun 2003	active
ESSEX AUTO GROUP LTD.	02382874	12th May 1989	active
MILTON KEYNES AUTORAMA LIMITED	01970111	11th Dec 1985	active
SLOUGH MOTOR COMPANY LIMITED	01614118	16th Feb 1982	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jun 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Jun 2005 Company incorporated
3rd Jun 2005 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
3rd Jun 2005 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
4th Oct 2005 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
4th Oct 2005 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
5th Oct 2005 TRAVERS SMITH LIMITED appointed as Corporate director
5th Oct 2005 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
5th Oct 2005 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
10th Oct 2005 TRAVERS SMITH LIMITED resigned as Corporate director
10th Oct 2005 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
10th Oct 2005 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
10th Oct 2005 Paul Dunkley appointed as Director
10th Oct 2005 David Hammond appointed as Director
10th Oct 2005 David Hammond appointed as Secretary
24th Jun 2013 Geoffrey Whalen appointed as Director
19th Nov 2014 David Hammond resigned as Secretary
19th Dec 2014 Paul Dunkley resigned as Director
19th Dec 2014 David Hammond resigned as Director
19th Dec 2014 Geoffrey Whalen resigned as Director
19th Dec 2014 Paula Wood appointed as Secretary
19th Dec 2014 Colin Brown appointed as Director
19th Dec 2014 Peter Mountford appointed as Director
19th Dec 2014 Graeme Watson appointed as Director
30th Jun 2016 Charles H. Allen Limited appointed as Corporate PSC
5th Feb 2018 HIGGS SECRETARIAL LIMITED appointed as Corporate secretary
5th Feb 2018 Paula Wood resigned as Secretary
20th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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