Liquidation
Company Information for CCHP 4 LIMITED
STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
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Company Registration Number
11103408
Private Limited Company
Liquidation |
Company Name | |
---|---|
CCHP 4 LIMITED | |
Legal Registered Office | |
STERLING FORD, CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN | |
Company Number | 11103408 | |
---|---|---|
Company ID Number | 11103408 | |
Date formed | 2017-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | ||
Return next due | 05/01/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:58:24 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER BINGLEY |
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EDWARD PETER HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS ROBERT GLANVILLE BINGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCER HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-10-08 | Active | |
SOUTHERN RIGHT CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2016-11-02 | Active | |
HF2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER HANSON | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CESSATION OF THE HAYWOODS GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-20 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Suite 14, 61 Victoria Road Surbiton KT6 4JX England | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-24 GBP 100.0 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AUD | AUDITOR'S RESIGNATION | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 100.1 | |
SH03 | Purchase of own shares | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 101.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 5 3 Eastfields Avenue Wandsworth London SW18 1GN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Unit 5 Eastfields Avenue London SW18 1GN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
PSC02 | Notification of Corviglia Capital Limited as a person with significant control on 2017-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111034080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111034080004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 25/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH02 | Sub-division of shares on 2018-01-26 | |
RES13 | SUBDIVIDED 26/01/2018 | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111034080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111034080001 | |
AA01 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 100.1 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 100.1 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS BINGLEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD HANSON | |
PSC05 | Change of details for The Haywoods Group as a person with significant control on 2017-12-15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointmen | 2023-01-06 |
Notices to | 2023-01-06 |
Resolution | 2023-01-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CCHP 4 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CCHP 4 LIMITED | Event Date | 2023-01-06 |
Company Number: 11103408 Name of Company: CCHP 4 LIMITED Nature of Business: Buying and selling of own real estate Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts… | |||
Initiating party | Event Type | Notices to | |
Defending party | CCHP 4 LIMITED | Event Date | 2023-01-06 |
Initiating party | Event Type | Resolution | |
Defending party | CCHP 4 LIMITED | Event Date | 2023-01-06 |
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. |