Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
CH Acquisition Limited
- Incorporated
- 6 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard Allan Caring
- Accounts type
- Group
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 18
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 20 May 2005
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (19 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
Resigned Robinson, Christopher as Secretary
29 July 2024
21 March 2023
13 December 2022
Resigned Afzal, Humera as Secretary
13 December 2022
16 August 2022
16 August 2022
Appointed Afzal, Humera as Secretary
9 August 2022
6 July 2020
1 July 2020
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
31 May 2016
31 May 2016
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
1 September 2014
31 August 2014
Resigned Little, Scott as Secretary
8 August 2014
1 February 2013
Appointed Little, Scott as Secretary
1 February 2013
31 August 2012
31 August 2012
30 April 2012
27 April 2012
1 August 2011
20 May 2005
20 May 2005
20 May 2005
20 May 2005
20 May 2005
20 May 2005
20 May 2005
6 April 2005
6 April 2005
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Former controllers (2)
18 May 2018
Ceased Kingscliff Holdings Limted — Owns 75–100% of shares
18 May 2018
Ceased Kingscliff Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
CH Acquisition Limited This company
Caprice Holdings Limited Owns 75–100% of shares
Starspur Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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