CompaniesInTheUK

CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321 ·

Active

124 filings

Date Filing
7 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
13 May 2026 Change of details for Madeline May Lung Wong Cha as a person with significant control on 2026-05-13 · 2 pages View document
5 May 2026 Change of details for Ms Madeline May Lung Wong Cha as a person with significant control on 2026-05-05 · 2 pages View document
24 Oct 2025 Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24 · 1 page View document
17 Oct 2025 Termination of appointment of Thierry Moussa as a director on 2025-10-06 · 1 page View document
15 Oct 2025 Appointment of Madeline May Lung Wong Cha as a director on 2025-10-15 · 2 pages View document
24 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
9 Apr 2025 Part of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages View document
21 Mar 2025 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 2025-03-21 · 1 page View document
23 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
3 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
21 Sep 2023 Re-registration of Memorandum and Articles · 5 pages View document
21 Sep 2023 Re-registration from a public company to a private limited company · 1 page View document
21 Sep 2023 Resolutions · 1 page View document
21 Sep 2023 Resolutions View document
21 Sep 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
8 Sep 2023 Memorandum and Articles of Association · 5 pages View document
8 Sep 2023 Resolutions View document
8 Sep 2023 Resolutions · 2 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
12 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 47 pages View document
19 Jan 2023 Appointment of Mr James Murray Grant as a director on 2023-01-05 · 2 pages View document
4 Jan 2023 Termination of appointment of Teddy Sou Inn as a director on 2022-12-23 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
2 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 47 pages View document
21 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
14 May 2020 DIRECTOR APPOINTED MS EMILY YEN WONG View document
12 Apr 2020 DIRECTOR APPOINTED MR THIERRY MOUSSA View document
12 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL / 30/08/2019 View document
14 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
3 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN View document
3 Dec 2018 SECRETARY APPOINTED MS JESSICA HASLAM View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ View document
1 Aug 2018 Registered office address changed from , St James' Building 79 Oxford Street, Manchester, M1 6EJ to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2018-08-01 · 1 page View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
27 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WINNIE View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 SECRETARY APPOINTED MR PETER RODERICK MARTIN View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
2 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY View document
17 Jul 2014 DIRECTOR APPOINTED MR PETER RODERICK MARTIN View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY View document
11 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
14 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
5 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 DIRECTOR APPOINTED MR JOSEPH PATRICK WINNIE View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN View document
24 May 2012 DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY View document
21 May 2012 SECRETARY APPOINTED MR ADAM ROBERT WORSLEY View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NOREEN POOLE View document
15 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER View document
2 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEDDY SOU INN / 20/07/2010 View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER View document
9 Feb 2010 DIRECTOR APPOINTED MRS NOREEN ANN POOLE View document
9 Feb 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALKER View document
9 Sep 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
2 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
10 Sep 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
22 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP View document
12 Jun 2008 287 · 1 page View document
13 Mar 2008 DIRECTOR APPOINTED JACQUES EDMOND BOUBAL View document
30 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
2 Oct 2007 SECRETARY RESIGNED View document
15 Sep 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
24 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
6 Feb 2006 SECTION 394 View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 DIRECTOR RESIGNED View document
19 Apr 2005 DIRECTOR RESIGNED View document
3 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
27 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
12 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
21 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
24 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
16 Apr 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 LUDGATE HILL MANCHESTER LANCASHIRE M4 4BW View document
16 Apr 2002 287 · 1 page View document
31 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
12 Sep 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
30 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
14 May 2001 AUDITOR'S RESIGNATION View document
13 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
20 Nov 2000 NC INC ALREADY ADJUSTED 25/08/00 View document
20 Nov 2000 £ NC 50000/50000000 25/ View document
23 Aug 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
23 Aug 2000 APPLICATION COMMENCE BUSINESS View document
26 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 DIRECTOR RESIGNED View document
20 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document