CCH NOMINEES LIMITED
Non-Trading
General Information
NAME
CCH NOMINEES LIMITED
COMPANY NUMBER
04117831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
COXCOSTELLO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
05/01/2001
26/11/2012
CCH NOMINEE DIRECTORS LIMITED
View all previous names
RICKMANSWORTH
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue Moor Park
Northwood
Middlesex
HA6 2HJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCH FINANCIAL STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| CCH NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 166 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
30/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
30/11/2000 - 05/01/2001 (1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCH FINANCIAL STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| BOUNCE BACK EXERCISE LIMITED | Active - Accounts Filed | View Report |
| CCH NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Michael Francis Cox (924154518) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 26/01/2022 | Nicholas James Bush (906961202) has left the board |
| 26/01/2022 | New Board Member Michael Francis Cox (929171999) Appointed |
| 25/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 29/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 15/01/2016 | New Accounts filed |
| 25/12/2015 | KERRY SECRETARIAL SERVICES LTD (920338088) has left the board |
| 25/12/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 15/12/2015 | New Annual Return filed |
| 11/12/2015 | Terence Crofton Horner (903358579) has left the board |
| 11/12/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (920338088) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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