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CHAAHK LIMITED

CHAAHK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAAHK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12042935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAAHK LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is CHAAHK LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAAHK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHAAHK LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for CHAAHK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Mar 12, 2021

    		1 pagesAD01

    Appointment of Wilsons (Company Secretaries) Limited as a secretary on Mar 09, 2021

    		2 pagesAP04

    Confirmation statement made on Jan 21, 2020 with updates

    		5 pagesCS01

    Change of details for Dr Trevor Wilson as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Notification of Sustain Engineering Limited Ab as a person with significant control on Jan 21, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 16, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Hjalmar Nilsson as a director on Jul 16, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHAAHK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02858297
    		39884660007
    NILSSON, Hjalmar
    Co Swiftronix
    Aegatan 39, Se-582 22
    Linkoping
    Sustain Engineering Ab
    Sweden
    		Director
    Co Swiftronix
    Aegatan 39, Se-582 22
    Linkoping
    Sustain Engineering Ab
    Sweden
    		SwedenSwedishManager260532920001
    WILSON, Trevor, Dr
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		EnglandBritishCompany Director199072340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAAHK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustain Engineering Limited Ab
    Björngatan 11
    582 54 Linköping
    C/O Joacim Frisk
    Östergötlands Lan
    Sweden
    		Jan 21, 2020
    Björngatan 11
    582 54 Linköping
    C/O Joacim Frisk
    Östergötlands Lan
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registration Office
    Registration Number559036-0086
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Trevor Wilson
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		Jun 11, 2019
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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