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Company number: 05415071
Company Name:

CH ACQUISITION LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed MRS JANE SUSAN HOLBROOK		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 02/01/11		 £ 4.99
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  Annual Return (Director's details) 06/04/11 		£ 1.99
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Click to see all 34 documents available...
Telephone:
02082001200
Website:
Directors:

Mr R.A. Caring

 appointed 20 May 2005
also director of:
ANNABEL'S (BERKELEY SQUARE) LIMITED 00736066
CAPRICE HOLDINGS LIMITED 01661349
CAPRICE PROPERTIES LIMITED 05506966
CCGC TRADING LIMITED 05446079
COTE RESTAURANTS LIMITED 05982915
GEORGE (MOUNT STREET) LIMITED 03759332
HARRY'S BAR LIMITED 00216595
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED 00895642
LINDGRAY (WENTWORTH) LIMITED 01001050
MARK BIRLEY ASSOCIATES LIMITED 00618293
MARK BIRLEY HOLDINGS LIMITED 03526080
MARKS CLUB (CHARLES STREET) LIMITED 00836906
MBH GROUP (UK) LIMITED 06227148
MBH PUTCO LIMITED 06227164
PIZZA EAST LIMITED 06598262
RC AVIATION LLP OC309150
SETTLEHOPE LIMITED 00258557
SHG ACQUISITION (UK) LIMITED 06395943
SIR LINDSAY PARKINSON & CO. LIMITED 00329741
SOHO HOUSE LIMITED 03288116
STARSPUR LIMITED 06365614
THE BATH AND RACQUETS CLUB LIMITED 02143261
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN 05333148
THE LAKES (DEVON) LIMITED 06126576
WENTWORTH CLUB LIMITED 00201357
WENTWORTH ESTATES LIMITED 01679530
WENTWORTH GOLF AND COUNTRY CLUB LIMITED 02272056
WENTWORTH GROUP HOLDINGS LIMITED 02271092
WENTWORTH MANAGEMENT SERVICES LIMITED 02284019
WGA (UK) HOLDINGS LIMITED 05455442

Ms L.M. Copperthwaite

 appointed 20 May 2005
also director of:
BALATA 1 LIMITED 05256755
BALATA 2 LIMITED 05256425
BALATA 3 LIMITED 05256423
BALATA 4 LIMITED 05256138
BUNKER LIMITED 05221382
CAPRICE PROPERTIES LIMITED 05506966
CHELSFIELD PARTICIPATIONS LIMITED 02271790
DORMIE 1 LIMITED 05262564
DORMIE 2 LIMITED 05256143
DORMIE 3 LIMITED 05261133
DORMIE 4 LIMITED 05261165
DUFFER 1 LIMITED 05256768
DUFFER 10 LIMITED 05266156
DUFFER 13 LIMITED 05268506
DUFFER 2 LIMITED 05256763
DUFFER 3 LIMITED 05256759
DUFFER 7 LIMITED 05266125
DUFFER 8 LIMITED 05266133
DUFFER 9 LIMITED 05266148
EAST NIBLICK LIMITED 05221200
EVER TWO LIMITED 03484679
HERMES ONE LIMITED 05250404
HERMES THREE LIMITED 05250380
HERMES TWO LIMITED 05250391
LUDGATE 342 LIMITED 05263983
MARK BIRLEY (FOR MEN) LIMITED 02980935
MBH GROUP (UK) LIMITED 06227148
MBH PUTCO LIMITED 06227164
RC AVIATION LLP OC309150
SHG ACQUISITION (UK) LIMITED 06395943
SMILLA LIMITED 05761201
WEST NIBLICK LIMITED 05221191
WGA (UK) HOLDINGS LIMITED 05455442

Mr J.W. Lawrence

 appointed 20 May 2005
also director of:
ANNABEL'S (BERKELEY SQUARE) LIMITED 00736066
BALATA 1 LIMITED 05256755
BALATA 2 LIMITED 05256425
BALATA 3 LIMITED 05256423
BALATA 4 LIMITED 05256138
BILLS PRODUCE STORE LIMITED 05158252
BILLS STORES LIMITED 06347385
BILLS TRADING LIMITED 05256656
BUNKER LIMITED 05221382
CAPRICE HOLDINGS LIMITED 01661349
CAPRICE PROPERTIES LIMITED 05506966
CCGC TRADING LIMITED 05446079
CHELSFIELD PARTICIPATIONS LIMITED 02271790
CLASHFORCE LIMITED 02876025
COTE RESTAURANTS LIMITED 05982915
DORMIE 1 LIMITED 05262564
DORMIE 2 LIMITED 05256143
DORMIE 3 LIMITED 05261133
DORMIE 4 LIMITED 05261165
DUFFER 1 LIMITED 05256768
DUFFER 10 LIMITED 05266156
DUFFER 13 LIMITED 05268506
DUFFER 2 LIMITED 05256763
DUFFER 3 LIMITED 05256759
DUFFER 7 LIMITED 05266125
DUFFER 8 LIMITED 05266133
DUFFER 9 LIMITED 05266148
EAST NIBLICK LIMITED 05221200
EVER TWO LIMITED 03484679
FOOD ETC RESTAURANTS LIMITED 04525126
GEORGE (MOUNT STREET) LIMITED 03759332
HARRY'S BAR LIMITED 00216595
HERMES ONE LIMITED 05250404
HERMES THREE LIMITED 05250380
HERMES TWO LIMITED 05250391
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED 00895642
LINDGRAY (WENTWORTH) LIMITED 01001050
LUDGATE 342 LIMITED 05263983
MARK BIRLEY (FOR MEN) LIMITED 02980935
MARK BIRLEY ASSOCIATES LIMITED 00618293
MARK BIRLEY HOLDINGS LIMITED 03526080
MARKS CLUB (CHARLES STREET) LIMITED 00836906
MBH GROUP (UK) LIMITED 06227148
MBH PUTCO LIMITED 06227164
PIZZA EAST LIMITED 06598262
SETTLEHOPE LIMITED 00258557
SHG ACQUISITION (UK) LIMITED 06395943
SIR LINDSAY PARKINSON & CO. LIMITED 00329741
SMILLA LIMITED 05761201
SOHO HOUSE LIMITED 03288116
SOHO HOUSE PROPERTIES LIMITED 07181524
THE BATH AND RACQUETS CLUB LIMITED 02143261
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN 05333148
URBAN PRODUCTIONS LIMITED 03073665
WENTWORTH CLUB LIMITED 00201357
WENTWORTH ESTATES LIMITED 01679530
WENTWORTH GOLF AND COUNTRY CLUB LIMITED 02272056
WENTWORTH GROUP HOLDINGS LIMITED 02271092
WENTWORTH MANAGEMENT SERVICES LIMITED 02284019
WEST NIBLICK LIMITED 05221191
WGA (UK) HOLDINGS LIMITED 05455442
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
06 Apr 2005
Registered Office:

26-28 CONWAY STREET, LONDON

,

W1T 6BQ

 United Kingdom
Filing Summary:
Year End: 02-01
Group
Group of Companies:
CAPRICE HOLDINGS LIMITED  01661349  Member
CAPRICE PROPERTIES LIMITED  05506966  Member
Pecking Order:
UK Wide:27,177  Industry:4,566  Postal Area:117 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
4,567 ITW UK 03626885 Trailing
4,568 SEDGWICK NOBLE LOWNDES GROUP LIMITED 00836259 Trailing
4,569 EATG (BIDCO) LIMITED 06612409 Trailing
4,570 VANGUARD HOLDINGS LIMITED 00814361 Trailing
4,571 GMI HOLDINGS LIMITED 03364585 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
81 INFORMA GROUP PLC 03099067 Leading
1,145 T&F INFORMA ONE LIMITED 05194742 Leading
1,256 INFORMA THREE LIMITED 04595951 Leading
1,510 SONIC HEALTHCARE HOLDING COMPANY 04339040 Leading
1,667 ROUTLEDGE PUBLISHING HOLDINGS LIMITED 03177762 Leading
4,573 INTERTEK HOLDINGS LIMITED 04604778 Trailing
4,609 INTERACTIVE1 GROUP LIMITED 03767447 Trailing
4,624 CONSOLIDATED INSURANCE GROUP LIMITED 01870149 Trailing
4,635 HIGHTEX GROUP PLC 05860429 Trailing
4,641 ZODIAK MEDIA LIMITED 06722283 Trailing
5,064 BETEX GROUP PLC 05450662 Trailing
5,218 LATHAM TRUST LIMITED 00963475 Trailing
6,078 BAOBAO LTD 05965968 Trailing
6,523 RTL GROUP SUPPORT SERVICES LIMITED 00889123 Trailing
6,717 MMS GLOBALMARKETS UK LIMITED 04602488 Trailing
Last Updated:
28 Dec 2011 Refresh

UK Companies A-Z: Ch Page 2

Company number: 05415071
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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19 Dec 2011
AP01
View Sample
  Director Appointed MRS JANE SUSAN HOLBROOK
£ 1.99
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30 Sep 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 02/01/11
£ 4.99
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19 May 2011
AR01
View Sample
Annual Return (Director's details) 06/04/11
£ 1.99
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10 Sep 2010
AA01
View Sample
CURREXT FROM 30/06/2010 TO 31/12/2010
£ 1.99
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26 May 2010
AR01
View Sample
Annual Return (Director's details) 06/04/10
£ 1.99
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21 Dec 2009
AA
View Sample
Annual Accounts (Group of Companies) made up to 28/06/09
£ 1.99
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01 Jun 2009
363a
Annual Return (Director's details) made up to 06/04/09
£ 1.99
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28 Dec 2008
AA
View Sample
Annual Accounts (Group of Companies) made up to 29/06/08
£ 1.99
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25 Apr 2008
363a
Annual Return (Director's details) made up to 06/04/08
£ 1.99
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28 Feb 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 01/07/07
£ 1.99
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21 Jul 2007
AUD
AUDITOR'S RESIGNATION
£ 1.99
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18 Jun 2007
395
Details of a Mortgage or Charge
£ 1.99
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18 Jun 2007
395
Details of a Mortgage or Charge
£ 1.99
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15 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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04 Jun 2007
AA
View Sample
Annual Accounts (Group of Companies) made up to 02/07/06
£ 1.99
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29 May 2007
363a
Annual Return (Director's details) made up to 06/04/07
£ 1.99
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31 Jul 2006
88(2)R
AD 30/06/06
£ 1.99
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19 May 2006
363s
Annual Return (Director's details) made up to 06/04/06
£ 1.99
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17 Jan 2006
225
ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
£ 1.99
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08 Aug 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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08 Aug 2005
88(2)R
AD 26/07/05
£ 1.99
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08 Aug 2005
RES04
£ NC 1000/5000000
£ 1.99
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29 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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02 Jun 2005
287
Registered Office changed on 02/06/05
£ 1.99
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02 Jun 2005
288a
New Director Appointed
£ 1.99
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02 Jun 2005
288a
New Director Appointed
£ 1.99
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02 Jun 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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02 Jun 2005
288b
Director Resigned
£ 1.99
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02 Jun 2005
288b
Director Resigned
£ 1.99
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02 Jun 2005
288b
Secretary Resigned
£ 1.99
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02 Jun 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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20 May 2005
CERTNM
Company Name Changed
£ 1.99
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06 Apr 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05415071
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.A. Caring  Richard Caring
Director  CH ACQUISITION LIMITED
20 May 2005
BritishBritish
Ms L.M. Copperthwaite  Lisa Copperthwaite
Director  CH ACQUISITION LIMITED
20 May 2005
BritishBritish
Mr J.W. Lawrence  James Lawrence
Director  CH ACQUISITION LIMITED
20 May 2005
BritishBritish
Mr J.W. Lawrence  James Lawrence
Company Secretary  CH ACQUISITION LIMITED
20 May 2005
BritishBritish

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