CCHG LTD
Active - Accounts Filed
General Information
NAME
CCHG LTD
COMPANY NUMBER
SC415497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
http://vaporized.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH28 8PH
Telephone: 01313333004
TPS: Yes
1 Huly Hill Road
NEWBRIDGE
EH28 8PH
Telephone: 596882
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 |
|---|---|---|
| CCHG LTD | Active - Accounts Filed | View Report |
| RT812 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Henderson (923625639) has left the board |
| 04/11/2024 | Ian Henderson (923625638) has left the board |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCHG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 CCHG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCHG LTD?
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 |
|---|---|---|---|---|
|
26/01/2012 - Present (12 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
29/10/2018 - Present (6years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
20/11/2020 - Present (4years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/11/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2012 - 21/10/2013 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCHG LTD | Active - Accounts Filed | View Report |
| RT812 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Henderson (923625639) has left the board |
| 04/11/2024 | Ian Henderson (923625638) has left the board |
| 26/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Greig Griffith Fowler (931709863) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | William Rooney (923625636) has left the board |
| 30/06/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Mohammad Rehan Tahir (917477808) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Douglas Mutter (909011061) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Ian Henderson (923625638) Appointed |
| 03/08/2017 | New Board Member William Rooney (923625636) Appointed |
| 03/08/2017 | New Company Secretary Ian Henderson (923625639) Appointed |
| 03/08/2017 | Keith Leisk (918225983) has left the board |
| 09/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 28/05/2014 | Change in Reg. Office |
| 13/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 23/10/2013 | Callum Henderson (916621738) has left the board |
| 23/10/2013 | New Company Secretary Keith Leisk (918225983) Appointed |
| 06/04/2013 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mohammed Rehan Tahir (923919522) Appointed |
| 19/01/1970 | New Accounts filed |
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