CL

CHA (2005) LIMITED

Active

Company number 05471124

Warwick · Incorporated 3 June 2005

Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RISE PROMOTIONS LTD · 3 June 2005 – 23 September 2005

DAWES ENTERPRISES LTD · 23 September 2005 – 11 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles H. Allen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Legacy
Capital
28 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Statement Of Companys Objects
Change Of Constitution
3 March 2015 View
Resolution
Resolution
3 March 2015 View
Memorandum Articles
Incorporation
13 January 2015 View
Resolution
Resolution
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Group
Accounts
9 May 2014 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Sail Address Company With Old Address
Address
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Person Secretary Company With Change Date
Officers
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Accounts With Accounts Type Group
Accounts
22 March 2013 View
Accounts With Accounts Type Group
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Group
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Capital Cancellation Shares
Capital
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Capital Return Purchase Own Shares
Capital
13 June 2011 View
Capital Return Purchase Own Shares
Capital
20 May 2011 View
Accounts With Accounts Type Group
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Annual Return
12 June 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Group
Accounts
22 May 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2005 View
Legacy
Address
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Incorporation Company
Incorporation
3 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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