Cha Power Limited

Active
Incorporated on 10 May 2005

Reg Address: 77-83 Kilbowie Road, Clydebank G81 1BL

Company Number SC284497
Company Status Active
Incorporation Date 10 May 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Apr 2024
Confirmation Statement Next Due 30 Apr 2025
Average Number of Employees -

Previous Names:
Camvo 117 Limited - 5 Sep 2005
Camvo 117 Limited - 10 May 2005

Company Classifications:
35110 - Production of electricity

Summary The company with name "Cha Power Limited" is a ltd and located in 77-83 Kilbowie Road, Clydebank G81 1BL. Cha Power Limited is currently in active status and it was incorporated on 10 May 2005 (19 years 4 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cha Power Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Patricia Betty	Director	6 Feb 2019	British	Resigned 28 Jun 2019
2	Catherine Boyle	Director	6 Feb 2019	British	Active
3	Catherine Mcgarrity	Director	6 Feb 2019	British	Active
4	Paul Shiach	Director	31 Oct 2018	British	Active
5	Antoinette Carter	Director	27 Jun 2013	British	Resigned 8 Jan 2019
6	John Hillhouse	Secretary	14 May 2011	-	Active
7	David Muir	Director	25 Jun 2010	British	Resigned 23 Jan 2011
8	John Mooney	Secretary	25 Jun 2010	-	Resigned 13 May 2011
9	Margaret Shiach	Director	25 Jun 2010	British	Resigned 1 Oct 2014
10	Neil Crilley	Director	6 Sep 2005	British	Resigned 21 Dec 2017
11	Elizabeth Mackie	Secretary	9 Aug 2005	-	Resigned 24 Jun 2010
12	Patricia Rice	Director	9 Aug 2005	British	Resigned 28 Nov 2008
13	James Wilson	Director	9 Aug 2005	British	Resigned 20 Mar 2006
14	John Patrick Hillhouse	Director	9 Aug 2005	British	Active
15	John Bernard Hearns	Director	9 Aug 2005	British	Resigned 24 Jun 2010
16	Elizabeth Mackie	Director	9 Aug 2005	-	Resigned 24 Jun 2010
17	John Mooney	Director	9 Aug 2005	Scottish	Resigned 13 May 2011
18	ATHOLL INCORPORATIONS LIMITED	Corporate Director	10 May 2005	-	Resigned 17 Oct 2005
19	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 May 2005	-	Resigned 9 Aug 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cha Power Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	25 Apr 2023	Download PDF
3	Accounts - Small	23 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	29 Apr 2021	Download PDF
5	Accounts - Small	8 Sep 2020	Download PDF 17 Pages
6	Confirmation Statement - No Updates	12 May 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	29 Jul 2019	Download PDF 1 Pages
8	Accounts - Small	26 Jun 2019	Download PDF 17 Pages
9	Confirmation Statement - No Updates	16 Apr 2019	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	8 Feb 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Feb 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
13	Accounts - Full	21 Nov 2018	Download PDF 18 Pages
14	Officers - Appoint Person Director Company With Name Date	8 Nov 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	10 May 2018	Download PDF 3 Pages
16	Accounts - Small	2 Feb 2018	Download PDF 15 Pages
17	Officers - Termination Director Company With Name Termination Date	11 Jan 2018	Download PDF 1 Pages
18	Confirmation Statement - Updates	24 May 2017	Download PDF 5 Pages
19	Accounts - Small	26 Sep 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2016	Download PDF 6 Pages
21	Accounts - Full	9 Jul 2015	Download PDF 12 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	8 Oct 2014	Download PDF 1 Pages
24	Accounts - Full	21 Jul 2014	Download PDF 12 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
27	Accounts - Full	8 Jul 2013	Download PDF 14 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 5 Pages
29	Accounts - Full	5 Mar 2013	Download PDF 13 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2012	Download PDF 5 Pages
31	Accounts - Full	6 Oct 2011	Download PDF 14 Pages
32	Officers - Termination Director Company With Name	1 Jun 2011	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	1 Jun 2011	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	1 Jun 2011	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2011	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	6 May 2011	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	28 Jun 2010	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name	28 Jun 2010	Download PDF 2 Pages
40	Officers - Appoint Person Secretary Company With Name	28 Jun 2010	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name	28 Jun 2010	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	28 Jun 2010	Download PDF 1 Pages
43	Accounts - Small	28 Jun 2010	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 6 Pages
50	Accounts - Small	9 Nov 2009	Download PDF 5 Pages
51	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
52	Annual Return - Legacy	25 Jun 2009	Download PDF 4 Pages
53	Accounts - Full	17 Sep 2008	Download PDF 11 Pages
54	Annual Return - Legacy	3 Jun 2008	Download PDF 5 Pages
55	Accounts - Full	31 Oct 2007	Download PDF 11 Pages
56	Annual Return - Legacy	14 May 2007	Download PDF 3 Pages
57	Accounts - Full	15 Dec 2006	Download PDF 11 Pages
58	Annual Return - Legacy	2 Jun 2006	Download PDF 9 Pages
59	Accounts - Legacy	2 Mar 2006	Download PDF 1 Pages
60	Address - Legacy	6 Jan 2006	Download PDF 1 Pages
61	Resolution	6 Jan 2006	Download PDF 19 Pages
62	Resolution	6 Jan 2006	Download PDF
63	Capital - Legacy	6 Jan 2006	Download PDF 1 Pages
64	Capital - Legacy	6 Jan 2006	Download PDF 2 Pages
65	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
66	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
67	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
68	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
69	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
70	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
71	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
72	Officers - Legacy	27 Oct 2005	Download PDF 1 Pages
73	Officers - Legacy	27 Oct 2005	Download PDF 1 Pages
74	Change Of Name - Certificate Company	5 Sep 2005	Download PDF 2 Pages
75	Incorporation - Company	10 May 2005	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Radnor Park Homes Limited Mutual People: John Patrick Hillhouse , Paul Shiach , Catherine Mcgarrity	Active