UKBizDB.co.uk

CCH NOMINEES LIMITED

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

This company is commonly known as Cch Nominees Limited. The company was founded 23 years ago and was given the registration number 04117831. 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 74990 - Non-trading company.

Company Information

Name:CCH NOMINEES LIMITED
Company Number:04117831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Secretary02 November 2015Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director19 January 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 November 2000Active
C/O Cox Costello And Horne, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ

Secretary17 July 2002Active
36 Dalton Street, St Albans, AL3 5QJ

Secretary30 November 2000Active
Langwood House 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Secretary05 January 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 November 2000Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Director02 May 2012Active
C/O Cox Costello And Horne, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ

Director17 July 2002Active
Langwood House 63-81 High Street, Rickmansworth, WD3 1EQ

Director04 January 2001Active
36 Dalton Street, St. Albans, AL3 5QJ

Director30 November 2000Active

People with Significant Control

Cch Financial Strategies Limited
Notified on:01 July 2016
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
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.