UKBizDB.co.uk

CCH EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cch Europe Limited. The company was founded 16 years ago and was given the registration number 06351360. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CCH EUROPE LIMITED
Company Number:06351360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director23 August 2007Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director23 August 2007Active
Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

Secretary23 August 2007Active
Clinton Devon Estates, Bicton Arena, Budleigh Salterton, United Kingdom, EX9 7BL

Secretary04 January 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 August 2007Active
Cockrans, Copp Hill Lane, Budleigh Salterton, EX9 6DT

Director23 August 2007Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director01 September 2023Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director14 May 2010Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director06 December 2022Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director06 December 2022Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 August 2007Active

People with Significant Control

Cch Property Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Termination secretary company with name termination date.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Officers

Change person director company with change date.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.