CH ACQUISITION LIMITED
05415071 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CH ACQUISITION LIMITED
05415071Active· Ltd· England Wales· 2005-04-06Incorporated 2005-04-06Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, George Mark Randle· DirectorResigned 2024-07-29
- CARING, Patricia· DirectorAppointed 2023-03-21
- AFZAL, Humera· SecretaryResigned 2022-12-13
- AFZAL, Humera· DirectorResigned 2022-12-13
ROBINSON, Christopher
Secretary
- Appointed
- 2019-10-04
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CARING, Patricia
Director
- Appointed
- 2023-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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CARING, Richard Allan
Director
- Appointed
- 2005-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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ROBINSON, Christopher John
Director
- Appointed
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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AFZAL, Humera
Secretary
- Appointed
- 2022-08-16
- Resigned
- 2022-12-13
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LAWRENCE, James Wyndham Stuart
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2019-10-04
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LAWRENCE, James Wyndham Stuart
Secretary
- Appointed
- 2005-05-20
- Resigned
- 2013-02-01
- Nationality
- British
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LITTLE, Scott
Secretary
- Appointed
- 2013-02-01
- Resigned
- 2014-08-31
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2005-04-06
- Resigned
- 2005-05-20
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AFZAL, Humera
Director
- Appointed
- 2022-08-16
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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COPPERTHWAITE, Lisa Maria
Director
- Appointed
- 2005-05-20
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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COWLEY, Nicholas Robert John
Director
- Appointed
- 2016-05-31
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HOLBROOK, Jane Susan
Director
- Appointed
- 2011-08-01
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JONES, George Mark Randle
Director
- Appointed
- 2022-08-09
- Resigned
- 2024-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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LAWRENCE, James Wyndham Stuart
Director
- Appointed
- 2005-05-20
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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MACEACHERN, Ian James Alan
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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NEWELL, Lilly
Director
- Appointed
- 2012-08-31
- Resigned
- 2020-07-06
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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SHERRINGTON, James David
Director
- Appointed
- 2012-04-30
- Resigned
- 2014-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-06
- Resigned
- 2005-05-20
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OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-06
- Resigned
- 2005-05-20
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