CHA POWER LIMITED
Overview
| Company Name | CHA POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284497 |
| Jurisdiction | Scotland |
| 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 POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHA POWER LIMITED located?
| Registered Office Address | 77-83 Kilbowie Road Clydebank G81 1BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHA POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 117 LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for CHA POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHA POWER LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CHA POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Appointment of Mr Paul Shiach as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Patrick Hillhouse as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Hillhouse as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Director's details changed for Miss Catherine Mcgarrity on Oct 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Betty as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Patricia Betty as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Appointment of Miss Catherine Mcgarrity as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Chris Morgan as a director on Jan 08, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Appointment of Mr Paul Shiach as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHA POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIACH, Paul | Secretary | 77-83 Kilbowie Road Clydebank G81 1BL | 327271640001 | |||||||
| BOYLE, Catherine | Director | 77-83 Kilbowie Road Clydebank G81 1BL | Scotland | British | 255140330002 | |||||
| SHIACH, Paul | Director | 77-83 Kilbowie Road Clydebank G81 1BL | Scotland | British | 184932740001 | |||||
| HILLHOUSE, John | Secretary | 77-83 Kilbowie Road Clydebank G81 1BL | 160485790001 | |||||||
| MACKIE, Elizabeth | Secretary | 5 Eriskay Drive G60 5AR Old Kilpatrick West Dunbartonshire | British | 108506230001 | ||||||
| MOONEY, John | Secretary | 77-83 Kilbowie Road Clydebank G81 1BL | 152288990001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BETTY, Patricia | Director | 77-83 Kilbowie Road Clydebank G81 1BL | Scotland | British | 82948160001 | |||||
| CRILLEY, Neil | Director | 48 Bell Street G81 1HG Clydebank Dunbartonshire | Scotland | British | 108506780001 | |||||
| HEARNS, John Bernard | Director | Flat 1/3 Dumbarton Road Old Kilpatrick G60 5LT Glasgow 288 | Scotland | British | 1563830002 | |||||
| HILLHOUSE, John Patrick | Director | 30 Morar Avenue G81 2YE Clydebank Dunbartonshire | Scotland | British | 108506640001 | |||||
| MACKIE, Elizabeth | Director | 5 Eriskay Drive G60 5AR Old Kilpatrick West Dunbartonshire | Scotland | British | 108506230001 | |||||
| MOONEY, John | Director | Faifley Road G81 5BL Clydebank 227 Dunbartonshire Scotland | Scotland | Scottish | 108506850002 | |||||
| MORGAN, Chris | Director | 77-83 Kilbowie Road Clydebank G81 1BL | Scotland | British | 179664830001 | |||||
| MUIR, David | Director | 77-83 Kilbowie Road Clydebank G81 1BL | United Kingdom | British | 152289180001 | |||||
| RICE, Patricia | Director | 10c Castle View G81 3DB Clydebank Dunbartonshire | British | 91081500001 | ||||||
| SHIACH, Margaret | Director | 77-83 Kilbowie Road Clydebank G81 1BL | United Kingdom | British | 152313050001 | |||||
| WILSON, James | Director | 8a Castle View G81 3DB Clydebank Dunbartonshire | British | 108506350001 | ||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
What are the latest statements on persons with significant control for CHA POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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