Active - Proposal to Strike off
Company Information for CCH SOFTWARE LIMITED
145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR,
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Company Registration Number
03339967
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CCH SOFTWARE LIMITED | ||
Legal Registered Office | ||
145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR Other companies in KT2 | ||
Previous Names | ||
|
Company Number | 03339967 | |
---|---|---|
Company ID Number | 03339967 | |
Date formed | 1997-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 12:20:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GOUDIE |
||
SAMANTHA JOANNE BOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE WILLIAMS |
Director | ||
CHRISTOPHER ANDREW BURTON-BROWN |
Director | ||
RAYMOND ALFRED SIEBER |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
MICHAEL JOHN WORTHINGTON |
Director | ||
ANDREW GEE |
Director | ||
ANDREW PETER DIGGLES |
Director | ||
JANET AUDREY LAVIN |
Director | ||
JOHANNES OTTO THIJS |
Director | ||
JANET AUDREY LAVIN |
Company Secretary | ||
JAMES BECKWITH |
Director | ||
WENDY ROWE |
Director | ||
VALERIE SIEBER |
Director | ||
MARIAN WIGLEY |
Director | ||
CHARLES WARBURTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOVE IMPRINTS LIMITED | Director | 2017-09-30 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
WOLTERS KLUWER TRAINING LIMITED | Director | 2017-09-30 | CURRENT | 1987-10-15 | Active - Proposal to Strike off | |
WOLTERS KLUWER TRAINING GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
PARK PLACE LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-02 | Active - Proposal to Strike off | |
IRPC TAXATION SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1991-06-21 | Active - Proposal to Strike off | |
HELP FOR BUSINESS | Director | 2017-09-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
FINANCIAL DATA SYSTEMS LIMITED | Director | 2017-09-30 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 1997-06-12 | Active - Proposal to Strike off | |
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED | Director | 2017-09-30 | CURRENT | 1974-03-29 | Active - Proposal to Strike off | |
F.T. MANAGEMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
THOMAS NELSON & SONS LIMITED | Director | 2017-09-30 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
PRIORY PRESS LIMITED(THE) | Director | 2017-09-30 | CURRENT | 1968-05-14 | Active - Proposal to Strike off | |
UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1981-03-27 | Active - Proposal to Strike off | |
MARY GLASGOW PUBLICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 1956-12-31 | Active | |
MARY GLASGOW (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 1961-08-14 | Active | |
HULTON EDUCATIONAL PUBLICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 1956-03-17 | Active - Proposal to Strike off | |
HOVE PUBLISHERS LIMITED | Director | 2017-09-30 | CURRENT | 1969-01-09 | Active - Proposal to Strike off | |
M.T.P. PRESS LIMITED | Director | 2017-09-30 | CURRENT | 1975-02-14 | Active - Proposal to Strike off | |
KLUWER PUBLISHING LIMITED | Director | 2017-09-30 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
PARK PLACE PUBLISHERS LIMITED | Director | 2017-09-30 | CURRENT | 1983-05-18 | Active - Proposal to Strike off | |
NORTON-WAUGH COMPUTING LIMITED | Director | 2017-09-30 | CURRENT | 1984-01-30 | Active - Proposal to Strike off | |
LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
WOLTERS KLUWER HOLDINGS (UK) PLC | Director | 2016-07-01 | CURRENT | 1977-09-08 | Active | |
WOLTERS KLUWER (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1948-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-29 GBP 1 | |
CAP-SS | Solvency Statement dated 16/08/19 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIEBER | |
AP03 | Appointment of Mr John Goudie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN ZIMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON | |
AP01 | DIRECTOR APPOINTED DIANE WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
CERTNM | COMPANY NAME CHANGED FDS TAXPOINT LIMITED CERTIFICATE ISSUED ON 02/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 1HJ | |
363a | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | WREN INVESTMENTS LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCH SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCH SOFTWARE LIMITED are:
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CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |