CHA TEXTILES LIMITED
Overview
| Company Name | CHA TEXTILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02488048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHA TEXTILES LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is CHA TEXTILES LIMITED located?
| Registered Office Address | Pannone Corporate Llp 378 - 380 Deansgate M3 4LY Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHA TEXTILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CM TEXTILES LTD | Oct 18, 1991 | Oct 18, 1991 |
| CHA ENTERPRISES LIMITED | Jul 12, 1990 | Jul 12, 1990 |
| PAUSEHASTE LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for CHA TEXTILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHA TEXTILES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for CHA TEXTILES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Murray Grant as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Teddy Sou-Yung Inn as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Peter Mullen as a secretary on Dec 09, 2022 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thierry Moussa as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Roderick Martin as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Change of details for Cha Technologies Group Plc as a person with significant control on Aug 30, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on Aug 30, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Madeline May Lung Wong as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Who are the officers of CHA TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Andrew Peter | Secretary | 378 - 380 Deansgate M3 4LY Manchester Pannone Corporate Llp United Kingdom | 303286210001 | |||||||
| BOUBAL, Jacques Edmond Joseph Marie-Pierre | Director | 378 - 380 Deansgate M3 4LY Manchester Pannone Corporate Llp United Kingdom | Switzerland | French | Director | 154983150002 | ||||
| GALLEZ, Michel Leon Louis Ghislain | Director | Auda General Marua 14-1 Alicante Spain 0304 | Spain | Belgian | Financial Controller | 42432620004 | ||||
| GRANT, James Murray | Director | 378 - 380 Deansgate M3 4LY Manchester Pannone Corporate Llp United Kingdom | England | British | Company Director | 254780410001 | ||||
| MOUSSA, Thierry | Director | 378 - 380 Deansgate M3 4LY Manchester Pannone Corporate Llp United Kingdom | France | French | Company Director | 268632170001 | ||||
| WONG, Yue Shing | Director | 819 Swire House Chater Road FOREIGN Hong Kong Hong Kong | Hong Kong | Canadian | Textile Technologist | 66775730001 | ||||
| COUPE, William John | Secretary | 163 Middlewich Road CW11 1JD Sandbach Cheshire | British | 6108250001 | ||||||
| MARTIN, Peter Roderick | Secretary | 3 Littlefields Mottram SK14 6TA Hyde Cheshire | British | Secretary | 49018360001 | |||||
| WORSLEY, Adam Robert | Secretary | 79 Oxford Street M1 6EJ Manchester St James' Building | 169304820001 | |||||||
| BRUNNSCHWEILER, David | Director | Balderstone Lodge Balderstone BB2 7LP Blackburn Lancs | United Kingdom | British | Textile Technologist | 6108260001 | ||||
| CHA, Chi Ming | Director | 819 Swire House Chater Road Hong Kong | British | Company Director | 6223700001 | |||||
| COUPE, William John | Director | 163 Middlewich Road CW11 1JD Sandbach Cheshire | England | British | Finance Director | 6108250001 | ||||
| DICKENS, Terence | Director | 6 Coppice Close SK12 2LR Disley Cheshire | England | British | Manager | 107196840001 | ||||
| GREEN, Philip Andrew | Director | Copper Glade Moss Lane ST15 0PW Yarnfield Staffordshire | England | British | Company Director | 175162830001 | ||||
| HILTON, Arthur George | Director | Northgate Brookledge Lane Adlington SK10 4JU Macclesfield Cheshire | British | Company Director | 27574280001 | |||||
| I'ANSON, William Tony | Director | 11 Crofters Green SK9 6AY Wilmslow Cheshire | British | Textile Executive | 23055670002 | |||||
| INN, Teddy Sou-Yung | Director | 200 Flat 2 Block B 19th Fl Wiltshire House, Tin Hau Temple Rd North Point Hong Kong Hong Kong | Hong Kong | American | Company Director | 66775740003 | ||||
| MARTIN, Peter Roderick | Director | Highfield Road BB2 3AS Blackburn Longshaw Industrial Park United Kingdom | England | British | Chief Financial Officer | 189455560001 | ||||
| MARTIN, Peter Roderick | Director | 79 Oxford Street M1 6EJ Manchester St James' Building | United Kingdom | British | Chief Financial Officier | 49018360001 | ||||
| STAMPER, Brian | Director | 9 Goughs Lane WA16 8QL Knutsford Cheshire | England | British | Accountant | 76177400002 | ||||
| STAMPER, Brian | Director | 131 Crosswinds Street Greer South Carolina 29650 Usa | British | Company Director | 76177400001 | |||||
| WONG, Madeline May Lung | Director | 819 Swire House Chater Road Hong Kong | Hong Kong | British | Company Director | 6223750001 | ||||
| WORSLEY, Adam Robert | Director | 79 Oxford Street M1 6EJ Manchester St James' Building | United Kingdom | British | Financial Controller | 169414140001 |
Who are the persons with significant control of CHA TEXTILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cha Technologies Group Plc | Apr 06, 2016 | Highfield Road BB2 3AS Blackburn Longshaw Industrial Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0