CHA TEXTILES LIMITED

Company number 02488048 ·

Active

159 filings

Date Filing
28 Jul 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
21 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
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
13 Jul 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
8 May 2025 Confirmation statement made on 2025-04-02 with no updates · 3 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
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jul 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 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-Yung Inn as a director on 2022-12-23 · 1 page View document
14 Dec 2022 Appointment of Mr Andrew Peter Mullen as a secretary on 2022-12-09 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
2 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
2 Apr 2020 DIRECTOR APPOINTED MR THIERRY MOUSSA View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Aug 2019 PSC'S CHANGE OF PARTICULARS / CHA TECHNOLOGIES GROUP PLC / 30/08/2019 View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL / 30/08/2019 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MADELINE WONG View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
27 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DICKENS View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY View document
17 Jul 2014 DIRECTOR APPOINTED MR PETER RODERICK MARTIN View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR 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
4 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages View document
21 Jun 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
18 Oct 2010 DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL · 2 pages View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEON LOUIS GHISLAIN GALLEZ / 02/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DICKENS / 02/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MAY LUNG WONG / 02/04/2010 · 2 pages View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YUE SHING WONG / 02/04/2010 View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN · 1 page View document
5 Feb 2010 DIRECTOR APPOINTED MR PETER RODERICK MARTIN View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Sep 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
3 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP View document
17 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
6 Feb 2006 SECTION 394 View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 DIRECTOR RESIGNED View document
4 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
12 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
24 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: C/O CHA TEXTILES LIMITED 1 LUDGATE HILL MANCHESTER M4 4BW View document
9 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2001 CONVE 03/10/01 View document
13 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2001 AUDITOR'S RESIGNATION View document
31 May 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
18 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Dec 2000 RE DIRECTORS AUTHORITY 16/11/00 View document
29 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
29 Dec 2000 ADOPT ARTICLES 14/12/00 View document
29 Dec 2000 VARYING SHARE RIGHTS AND NAMES 14/12/00 View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
11 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
30 Sep 1998 AUDITOR'S RESIGNATION View document
22 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
1 May 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS View document
22 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
11 Apr 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View document
15 Sep 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: MR W J COUPE 163 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1JD View document
29 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
14 Aug 1996 NEW SECRETARY APPOINTED View document
13 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Apr 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View document
11 Jan 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ROAD FIVE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QU View document
7 Nov 1995 DIRECTOR RESIGNED View document
11 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS View document
11 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
8 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS View document
2 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
1 Apr 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View document
22 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
26 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
12 Aug 1992 NEW DIRECTOR APPOINTED View document
6 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS View document
16 Apr 1992 £ NC 10000/4000000 30/0 View document
16 Apr 1992 NC INC ALREADY ADJUSTED 30/03/92 View document
16 Apr 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 163 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 9ED View document
13 Apr 1992 NEW DIRECTOR APPOINTED View document
13 Apr 1992 COMPANY NAME CHANGED CM TEXTILES LTD CERTIFICATE ISSUED ON 14/04/92 View document
13 Apr 1992 NEW DIRECTOR APPOINTED View document
1 Apr 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
20 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Nov 1991 NEW DIRECTOR APPOINTED View document
4 Nov 1991 NEW DIRECTOR APPOINTED View document
17 Oct 1991 COMPANY NAME CHANGED CHA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/10/91 View document
14 Oct 1991 £ NC 1000/10000 01/10/ View document
14 Oct 1991 NC INC ALREADY ADJUSTED 01/10/91 View document
20 Jun 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
18 Sep 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON. EC3R 5EN View document
18 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1990 COMPANY NAME CHANGED PAUSEHASTE LIMITED CERTIFICATE ISSUED ON 12/07/90 View document
10 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document