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CCH LIMITED

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

This company is commonly known as Cch Limited. The company was founded 25 years ago and was given the registration number 03611878. The firm's registered office is in NORTHWOOD. You can find them at C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCH LIMITED
Company Number:03611878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Corporate Secretary11 August 2003Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director07 August 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary07 August 1998Active
23 Breakspear Road, Ruislip, HA4 7QZ

Secretary07 August 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director07 August 1998Active
C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Director02 January 2017Active
2, Elm Tree Lane, Leavenheath, Colchester, CO6 4UL

Director07 August 1998Active
Lynwood 10 Eastwick Road, Walton On Thames, KT12 5AW

Director07 August 1998Active

People with Significant Control

Cch Financial Strategies Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cox Costello & Horne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Northwood, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Officers

Change corporate secretary company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-04-27Officers

Change corporate secretary company with change date.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Address

Change registered office address company with date old address new address.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Officers

Change corporate secretary company with change date.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Address

Change registered office address company with date old address new address.

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