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CCH PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Cch Project Management Limited. The company was founded 24 years ago and was given the registration number 03869960. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CCH PROJECT MANAGEMENT LIMITED
Company Number:03869960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Waterdell, Leighton Buzzard, England, LU7 3PH

Secretary02 November 1999Active
29 Waterdell, Leighton Buzzard, England, LU7 3PH

Director02 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 1999Active
Wayside Farm, Leighton Road Great Billington, Leighton Buzzard, LU7 9BN

Director02 November 1999Active

People with Significant Control

Mrs Geraldine Ann-Marie Herring
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Wayside Farm, Leighton Road, Leighton Buzzard, United Kingdom, LU7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Charles Herring
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:29 Waterdell, Leighton Buzzard, England, LU7 3PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person secretary company with change date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Change person director company with change date.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-10-13Address

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

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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