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Company Information for

CCHP 2 LIMITED

STERLING FORD CENTURION COURT 83, CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
09974508
Private Limited Company
Liquidation

Company Overview

About Cchp 2 Ltd
CCHP 2 LIMITED was founded on 2016-01-28 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cchp 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CCHP 2 LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT 83
CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
 
Previous Names
QR ESTATES LIMITED19/10/2016
Filing Information
Company Number 09974508
Company ID Number 09974508
Date formed 2016-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2021-07-05 13:13:49
Primary Source:Companies House
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Company Officers of CCHP 2 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER THOMAS RODNEY BINGLEY
 Director 2017-04-25
EDWARD PETER HANSON
 Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS ROBERT GLANVILLE BINGLEY
 Director 2016-01-28 2017-04-25
ALEXANDER THOMAS RODNEY BINGLEY
 Director 2016-01-28 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER HANSON CCL DEVELCO 7 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCL DEVELCO 8 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCL DEVELCO 9 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCHP 3 LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
EDWARD PETER HANSON CCHP 1 LIMITED Director 2016-11-08 CURRENT 2016-10-10 Liquidation
EDWARD PETER HANSON BC INVESTCO 2 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
EDWARD PETER HANSON BC INVESTCO 3 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
EDWARD PETER HANSON BC INVESTCO 1 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
EDWARD PETER HANSON BROMPTON CROSS CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
EDWARD PETER HANSON CCL DEVELCO 2 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON CCL DEVELCO 1 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Active
EDWARD PETER HANSON CCL DEVELCO 3 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON CCL DEVELCO 6 LTD Director 2014-11-26 CURRENT 2014-08-07 Liquidation
EDWARD PETER HANSON HAKA CAPITAL UK LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
EDWARD PETER HANSON CCL DEVELCO 4 LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
EDWARD PETER HANSON CCL DEVELCO 5 LIMITED Director 2014-03-28 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON TORTAN PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2018-04-10
EDWARD PETER HANSON CORVIGLIA CAPITAL LTD Director 2014-02-19 CURRENT 2014-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England
2021-06-18600Appointment of a voluntary liquidator
2021-06-18LIQ01Voluntary liquidation declaration of solvency
2021-06-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-08
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER HANSON
2020-12-09SH06Cancellation of shares. Statement of capital on 2020-11-23 GBP 91
2020-12-09SH03Purchase of own shares
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099745080001
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-01SH0130/06/17 STATEMENT OF CAPITAL GBP 101
2017-07-19SH08Change of share class name or designation
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-19SH0130/06/17 STATEMENT OF CAPITAL GBP 101
2017-07-14RES12VARYING SHARE RIGHTS AND NAMES
2017-07-14RES0130/06/2017
2017-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099745080001
2017-04-25AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS RODNEY BINGLEY
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ROBERT GLANVILLE BINGLEY
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Edward Peter Hanson on 2017-02-10
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS RODNEY BINGLEY
2016-11-08AP01DIRECTOR APPOINTED MR EDWARD PETER HANSON
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED QR ESTATES LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 22 Candlemakers York Road London SW11 3RS United Kingdom
2016-06-20AA01Current accounting period shortened from 31/01/17 TO 30/06/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CCHP 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-15
Appointmen2021-06-15
Notices to2021-06-15
Fines / Sanctions
No fines or sanctions have been issued against CCHP 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CCHP 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 CCHP 2 LIMITED

Intangible Assets
Patents
We have not found any records of CCHP 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCHP 2 LIMITED
Trademarks
We have not found any records of CCHP 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCHP 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CCHP 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCHP 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCCHP 2 LIMITEDEvent Date2021-06-15
 
Initiating party Event TypeAppointmen
Defending partyCCHP 2 LIMITEDEvent Date2021-06-15
Company Number: 09974508 Name of Company: CCHP 2 LIMITED Nature of Business: Development of building projects Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1…
 
Initiating party Event TypeNotices to
Defending partyCCHP 2 LIMITEDEvent Date2021-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCHP 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCHP 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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