Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Cha Technologies Group Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Manufacture of other textiles n.e.c. (13990)
- Directors
- Madeline May Lung Wong ChaEmily Yen Wong
- Controlled by
- Madeline May Lung Wong Cha
- Accounts type
- Group
- Region
- Greater London
- Address
- Apartment 2 Douglas House16-18 Douglas StreetLondonSW1P 4PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wong Cha, Madeline May Lung
Director · Appointed 15 October 2025
Chinese
Born May 1940 (86)
Director · Appointed 5 January 2023
British
Born June 1960 (66)
Mullen, Andrew Peter
Secretary · Appointed 6 September 2022
Wong, Emily Yen
Director · Appointed 16 April 2020
Hong Konger
Born January 1966 (60)
Director · Appointed 23 February 2008
French
Born May 1949 (77)
Officer history (18 former)
15 October 2025
Appointed Wong Cha, Madeline May Lung as Director
6 October 2025
5 January 2023
23 December 2022
Resigned Inn, Teddy Sou as Director
6 September 2022
Appointed Mullen, Andrew Peter as Secretary
6 September 2022
Resigned Haslam, Jessica as Secretary
16 April 2020
Appointed Wong, Emily Yen as Director
30 March 2020
27 March 2020
18 November 2018
Resigned Martin, Peter Roderick as Secretary
18 November 2018
Appointed Haslam, Jessica as Secretary
18 May 2018
17 July 2014
17 July 2014
Appointed Martin, Peter Roderick as Secretary
17 July 2014
Resigned Worsley, Adam Robert as Secretary
17 July 2014
29 May 2012
21 May 2012
Appointed Worsley, Adam Robert as Secretary
21 May 2012
21 May 2012
21 May 2012
31 December 2011
Resigned Poole, Noreen Ann as Director
23 December 2010
27 January 2010
Appointed Poole, Noreen Ann as Director
27 January 2010
27 January 2010
23 February 2008
28 August 2007
12 May 2005
Appointed Inn, Teddy Sou as Director
19 March 2005
Resigned Chou, Priscilla as Director
18 March 2005
Resigned Chan, Louise Lai Wah as Director
17 March 2005
20 July 2000
Appointed Chan, Louise Lai Wah as Director
20 July 2000
Appointed Chou, Priscilla as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeline May Lung Wong Cha
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born May 1940 (86)
Holdings 3
Companies where Cha Technologies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 24 October 2025 | Registered office address changed |
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