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CCHP 2 LIMITED

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

This company is commonly known as Cchp 2 Limited. The company was founded 8 years ago and was given the registration number 09974508. The firm's registered office is in LONDON. You can find them at Unit 5 3 Eastfields Avenue, Riverside Quarter, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CCHP 2 LIMITED
Company Number:09974508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court 83, Camp Road, St Albans, AL1 5JN

Director25 April 2017Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN

Director28 January 2016Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN

Director28 January 2016Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN

Director08 November 2016Active

People with Significant Control

Corviglia Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 - 4, Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved liquidation.

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2022-07-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-28Address

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

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2021-06-28Address

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

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2021-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-18Resolution

Resolution.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Termination director company with name termination date.

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2020-12-09Capital

Capital cancellation shares.

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2020-12-09Capital

Capital return purchase own shares.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-10-12Accounts

Accounts with accounts type small.

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2019-09-06Mortgage

Mortgage satisfy charge full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-08-01Capital

Capital allotment shares.

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2017-07-19Capital

Capital name of class of shares.

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2017-07-19Capital

Capital allotment shares.

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2017-07-14Resolution

Resolution.

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2017-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination director company with name termination date.

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