Cha Tea Company Limited

Active07065886 Private limited company
Incorporated
4 November 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Stephen Gibbons
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibbons, Anne Susan
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born January 1950 (76)
Officer history (4 former)
21 October 2020
Resigned Gibbons, Jonathan as Director
1 February 2016
Appointed Gibbons, Anne Susan as Secretary
1 February 2016
Appointed Gibbons, Roger Stephen as Director
1 February 2016
Appointed Gibbons, Jonathan as Director
1 February 2016
Resigned Hyams, James Daniel as Secretary
1 February 2016
Resigned Hyams, James Daniel as Director
1 February 2016
Resigned Sabel Hyams, Suzanne Rosalind as Director
4 November 2009
Appointed Hyams, James Daniel as Secretary
4 November 2009
Appointed Hyams, James Daniel as Director
4 November 2009
Appointed Sabel Hyams, Suzanne Rosalind as Director

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 January 1950 (76)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
5 January 2026Accounts for a dormant company30 November 2025
10 December 2025Confirmation statement with no updates4 November 2025
2 December 2024Accounts for a dormant company30 November 2024
15 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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