CHA VENTURES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CHA VENTURES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CHA VENTURES LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626447. The accounts status is FULL and accounts are next due on 31/12/2024.

CHA VENTURES LIMITED - LIVERPOOL

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ESTUARY BOULEVARD
LIVERPOOL
L24 8RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA SHANAB Secretary 2022-06-01 CURRENT
MISS EMMA LOUISE TURNER Feb 1980 British Director 2023-05-01 CURRENT
MR JEHAN WEERASINGHE Aug 1971 British Director 2023-10-01 CURRENT
MR ROBERT MARCANTONI Mar 1977 British Director 2022-04-01 CURRENT
MR MIKE JOHNSON Apr 1967 British Director 2018-01-02 UNTIL 2022-03-31 RESIGNED
LOUISA LOIZOU Secretary 2010-09-28 UNTIL 2017-09-25 RESIGNED
ALAN WILLIAMS Dec 1955 British Director 2005-11-17 UNTIL 2017-09-30 RESIGNED
MR PAUL RICKARD Apr 1978 British Director 2016-05-23 UNTIL 2018-12-31 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2005-11-17 UNTIL 2005-11-21 RESIGNED
MR BARRY ASPLAND Aug 1964 British Director 2007-09-14 UNTIL 2009-10-31 RESIGNED
MR PAUL LAWRENCE GRAY Jun 1961 British Director 2020-04-09 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JAMES SWEENEY May 1954 British Director 2009-09-17 UNTIL 2017-01-27 RESIGNED
PAUL TOLAR COATES Dec 1958 British Director 2005-11-17 UNTIL 2007-09-14 RESIGNED
MR MARTIN HEYS Nov 1944 British Director 2010-03-30 UNTIL 2015-05-23 RESIGNED
MR RICHARD HILL Aug 1968 British Director 2017-09-01 UNTIL 2023-04-30 RESIGNED
CHYREL ANN BROWN Jul 1974 British Director 2022-04-01 UNTIL 2023-09-30 RESIGNED
MS EBELE AKOJIE Jun 1969 British Director 2019-01-31 UNTIL 2020-03-31 RESIGNED
MR JOHN GREGORY Jan 1955 British Director 2017-01-27 UNTIL 2017-09-01 RESIGNED
MRS HANNAH TAYLOR Secretary 2017-09-25 UNTIL 2018-10-24 RESIGNED
TUSHAR SHAH Secretary 2005-11-17 UNTIL 2008-05-14 RESIGNED
MS JOSEPHINE KAY ROBINSON Nov 1958 British Secretary 2008-05-14 UNTIL 2009-03-12 RESIGNED
MS HILARY MILNE Secretary 2018-10-24 UNTIL 2022-05-31 RESIGNED
FIONA PATRICIA MARKEY Mar 1955 Secretary 2009-03-12 UNTIL 2010-09-28 RESIGNED
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2005-11-17 UNTIL 2005-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Housing Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

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48 LAUREL ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ONE HOUSING INVESTMENT LIMITED LIVERPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RIVERSIDE REGENERATION (BROMLEY) LTD LIVERPOOL ENGLAND Active FULL 41100 - Development of building projects
RIVERSIDE REGENERATION (LONDON) LIMITED SPEKE Active FULL 41100 - Development of building projects
RIVERSIDE REGENERATION (SOUTHWARK) LIMITED LIVERPOOL ENGLAND Active FULL 41100 - Development of building projects
LEAN SUPPLY SOLUTIONS UK LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
RIVERSIDE WORKPLACE TRUST LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.