Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Cha (2005) Limited
- Incorporated
- 3 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter William MountfordGraeme Bryan Watson
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Allen Ford- WarwickTachbrook Park DriveWarwickCV34 6SY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 February 2018
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 19 December 2014
South African
Born June 1969 (57)
Mountford, Peter William
Director · Appointed 19 December 2014
South African
Born November 1957
Watson, Graeme Bryan
Director · Appointed 19 December 2014
South African
Born February 1967 (59)
Officer history (10 former)
5 February 2018
Resigned Wood, Paula Marie as Secretary
5 February 2018
19 December 2014
19 December 2014
19 December 2014
Appointed Mountford, Peter William as Director
19 December 2014
Appointed Watson, Graeme Bryan as Director
19 December 2014
Appointed Wood, Paula Marie as Secretary
19 December 2014
19 December 2014
19 November 2014
24 June 2013
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
5 October 2005
5 October 2005
5 October 2005
4 October 2005
4 October 2005
3 June 2005
3 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00532556
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £105
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Net Assets | £105 | £104 |
| Shareholder Funds | £105 | £104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 24 January 2025 | Change of details for a person with significant control | |||
| 24 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Croydon
High Wycombe
Preston Brook
London
Theale
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →