RC

REGAL CH LIMITED

Active

Company number 08929554

London · Incorporated 10 March 2014

4.-5 Coleridge Gardens, London, NW6 3QH

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2020

Company history

Previous company names

REGAL BOW CREEK LIMITED · 10 March 2014 – 18 April 2015

REGAL WALTHAMSTOW LIMITED · 18 April 2015 – 18 October 2018

Company overview

REGAL CH LIMITED is an active private limited company incorporated on 10 March 2014 and registered in England and Wales. The company’s registered office is at 4-5 Coleridge Gardens, London, NW6 3QH. It is classified under SIC 68100, indicating activities of a holding company.

The company is currently controlled by Regal Real Estates Limited, which holds 75-100% of the shares. It has three British directors: Simon Daniel de Friend and Paul Robert Eden, both appointed on incorporation, and Warren Sydney Swimer, appointed on 24 April 2020.

Its most recent accounts, filed as small company accounts made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 25 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was fully satisfied on 22 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Regal Real Estates Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Small
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Capital Allotment Shares
Capital
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Resolution
Resolution
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Certificate Change Of Name Company
Change Of Name
18 April 2015 View
Change Of Name Notice
Change Of Name
18 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Incorporation Company
Incorporation
10 March 2014 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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