Cha Ventures Limited

Active05626447 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
North West
Address
2 Estuary Boulevard
Speke
Liverpool
L24 8RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1970 (56)
Director · Appointed 1 May 2023
British
Born February 1980 (46)
Shanab, Sara
Secretary · Appointed 1 June 2022
Director · Appointed 1 April 2022
British
Born March 1977 (49)
Officer history (21 former)
1 April 2025
Appointed Gregg, Ian Andrew as Director
31 March 2025
Resigned Weerasinghe, Jehan as Director
1 October 2023
Appointed Weerasinghe, Jehan as Director
30 September 2023
Resigned Brown, Chyrel Ann as Director
1 May 2023
Appointed Turner, Emma Louise as Director
30 April 2023
Resigned Hill, Richard as Director
1 June 2022
Appointed Shanab, Sara as Secretary
31 May 2022
Resigned Milne, Hilary as Secretary
1 April 2022
Appointed Marcantoni, Robert as Director
1 April 2022
Appointed Brown, Chyrel Ann as Director
31 March 2022
Resigned Gray, Paul Lawrence as Director
31 March 2022
Resigned Johnson, Mike as Director
9 April 2020
Appointed Gray, Paul Lawrence as Director
31 March 2020
Resigned Akojie, Ebele as Director
31 January 2019
Appointed Akojie, Ebele as Director
31 December 2018
Resigned Rickard, Paul James as Director
24 October 2018
Appointed Milne, Hilary as Secretary
24 October 2018
Resigned Taylor, Hannah as Secretary
2 January 2018
Appointed Johnson, Mike as Director
30 September 2017
Resigned Williams, Alan as Director
25 September 2017
Appointed Taylor, Hannah as Secretary
25 September 2017
Resigned Loizou, Louisa as Secretary
1 September 2017
Appointed Hill, Richard as Director
1 September 2017
Resigned Gregory, John Vincent as Director
27 January 2017
Appointed Gregory, John Vincent as Director
27 January 2017
Resigned Sweeney, Michael James as Director
23 May 2016
Appointed Rickard, Paul James as Director
23 May 2015
Resigned Heys, Martin as Director
28 September 2010
Resigned Markey, Fiona Patricia as Secretary
28 September 2010
Appointed Loizou, Louisa as Secretary
30 March 2010
Appointed Heys, Martin as Director
31 October 2009
Resigned Aspland, Barry as Director
17 September 2009
Appointed Sweeney, Michael James as Director
12 March 2009
Resigned Robinson, Josephine Kay as Secretary
12 March 2009
Appointed Markey, Fiona Patricia as Secretary
14 May 2008
Appointed Robinson, Josephine Kay as Secretary
14 May 2008
Resigned Shah, Tushar as Secretary
14 September 2007
Resigned Coates, Paul Tolar as Director
14 September 2007
Appointed Aspland, Barry as Director
21 November 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
21 November 2005
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
17 November 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
17 November 2005
Appointed Coates, Paul Tolar as Director
17 November 2005
Appointed Shah, Tushar as Secretary
17 November 2005
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
17 November 2005
Appointed Williams, Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cha Ventures Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased One Housing Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026

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