CH ACQUISITION LIMITED
LONDON NEWINCCO 439 LIMITED

Hellopages » Greater London » Camden » W1T 6BQ

Company number 05415071
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 27 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of CH ACQUISITION LIMITED are www.chacquisition.co.uk, and www.ch-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ch Acquisition Limited is a Private Limited Company. The company registration number is 05415071. Ch Acquisition Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Ch Acquisition Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary LAWRENCE, James Wyndham Stuart has been resigned. Secretary LITTLE, Scott has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COPPERTHWAITE, Lisa Maria has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director SHERRINGTON, James David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 20 May 2005
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 20 May 2005
55 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
LAWRENCE, James Wyndham Stuart
Resigned: 01 February 2013
Appointed Date: 20 May 2005
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 01 February 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 20 May 2005
Appointed Date: 06 April 2005
Director
COPPERTHWAITE, Lisa Maria
Resigned: 31 August 2012
Appointed Date: 20 May 2005
62 years old
Director
HOLBROOK, Jane Susan
Resigned: 27 April 2012
Appointed Date: 01 August 2011
61 years old
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 30 April 2012
49 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 May 2005
Appointed Date: 06 April 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 May 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Kingscliff Holdings Limted
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CH ACQUISITION LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Group of companies' accounts made up to 27 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 58 more events
02 Jun 2005
Director resigned
02 Jun 2005
Director resigned
02 Jun 2005
Registered office changed on 02/06/05 from: seventh floor 90 high holborn london WC1V 6XX
20 May 2005
Company name changed newincco 439 LIMITED\certificate issued on 20/05/05
06 Apr 2005
Incorporation

CH ACQUISITION LIMITED Charges

19 December 2014
Charge code 0541 5071 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Charge over shares
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right and interest in and to the shares and to…
7 June 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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