Active
Company Information for CCCHD LIMITED
SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP,
|
Company Registration Number
04779844
Private Limited Company
Active |
Company Name | |
---|---|
CCCHD LIMITED | |
Legal Registered Office | |
SUITE 5 33 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 3AP Other companies in WV1 | |
Company Number | 04779844 | |
---|---|---|
Company ID Number | 04779844 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:46:10 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW JAMES HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJM SECRETARIES LIMITED |
Company Secretary | ||
PETER ANTHONY VEVERS |
Company Secretary | ||
ANNE TYLER |
Company Secretary | ||
JACQUELINE MARGARET HALDANE |
Director | ||
PETER ANTHONY VEVERS |
Company Secretary | ||
MARILYN ANN LUNNON |
Director | ||
SUSAN LEPORI |
Director | ||
MELVYN EDWARD WATSON |
Director | ||
KENNETH SAMUEL HARPER |
Director | ||
SYLVIA ANN CHALKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
WESTERN PARK LEICESTER LIMITED | Director | 2006-09-22 | CURRENT | 2000-07-03 | Active | |
EMBANKMENT HOLDINGS LIMITED | Director | 2006-03-20 | CURRENT | 2003-05-06 | Active | |
ECHD LIMITED | Director | 2006-03-20 | CURRENT | 2003-05-29 | Active | |
WPCHL LIMITED | Director | 2005-09-26 | CURRENT | 2005-08-15 | Active | |
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED | Director | 2005-09-26 | CURRENT | 2005-08-15 | Active | |
YORKSHIRE PROPERTY INVESTMENT FUND LIMITED | Director | 2003-10-27 | CURRENT | 1989-04-28 | Active | |
DONCASTER PROPERTY INVESTMENT FUND LIMITED | Director | 2003-10-01 | CURRENT | 1991-11-05 | Active | |
TRAFALGAR ENTERPRISE HOLDINGS LIMITED | Director | 2003-04-29 | CURRENT | 2001-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AAMD | Amended small company accounts made up to 2020-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 05/04/16 TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RJM SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM 15-19 Cavendish Place London W1G 0DD | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RJM SECRETARIES LIMITED on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER VEVERS | |
288a | SECRETARY APPOINTED RJM SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 CASTLE MEWS NORTH FINCHLEY LONDON N12 9EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/06/03 | |
ELRES | S366A DISP HOLDING AGM 06/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CCCHD LIMITED are:
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. |