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CH ASSET HOLDINGS LIMITED

CH ASSET HOLDINGS LIMITED

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

    • Overview

    Company NameCH ASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010420
    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 CH ASSET HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is CH ASSET HOLDINGS LIMITED located?

    Registered Office Address
    28 Old Brompton Road
    Suite 345
    SW7 3DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH ASSET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CH ASSET HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueYes

    What are the latest filings for CH ASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2022

    Statement of capital on Mar 29, 2022

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CH ASSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Karim Ramzan
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		Director
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		EnglandBritish208127120001
    ISMAIL, Shazma
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		Director
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		EnglandBritish208127130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH ASSET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Ramzan Ismail
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		Mar 29, 2022
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Shazma Ismail
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		Mar 29, 2022
    Old Brompton Road
    Suite 345
    SW7 3DL London
    28
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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