CCH Software Limited

Company Name	CCH Software Limited
Company Status	Dissolved
Company Number	03339967
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)
Previous Name	FDS Taxpoint Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Raymond Alfred Sieber
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Tanglewood Oakgrange Road West Clandon Surrey GU4 7UB

Director Name	Ms Janet Audrey Lavin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Role	Finance Director
Correspondence Address	14 Dunboe Place Shepperton Middlesex TW17 9HH

Secretary Name	Ms Janet Audrey Lavin
Nationality	British
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dunboe Place Shepperton Middlesex TW17 9HH

Director Name	Wendy Rowe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week after company formation)
Appointment Duration	3 years (resigned 25 April 2000)
Role	Company Director
Correspondence Address	2 St Marys Road Ash Vale Aldershot Hampshire GU12 5JD

Director Name	Marian Wigley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week after company formation)
Appointment Duration	3 years (resigned 25 April 2000)
Role	Company Director
Correspondence Address	27 Fairlawn Park Woking Surrey GU21 4HT

Director Name	Charles Warburton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Malterns 62 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DS

Director Name	Mrs Valerie Sieber
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week after company formation)
Appointment Duration	3 years (resigned 25 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Oak Grange Road West Clandon Surrey GU4 7UB

Director Name	Mr James Beckwith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week after company formation)
Appointment Duration	3 years (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pump Lane Cheapside Ascot Berkshire SL5 7RW

Director Name	Mr Andrew Gee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2005)
Role	H.R.Director
Country of Residence	United Kingdom
Correspondence Address	15 School Road East Molesey Surrey KT8 0DN

Director Name	Johannes Otto Thijs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	10 April 2001(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cch.co.uk

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Financial Data Systems LTD 99.90% Ordinary
1 at £1	Fds Trustees LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 March 1997	Delivered on: 9 April 1997 Persons entitled: Wren Investments Limited Classification: Mortgage debenture Secured details: All moneys obligations and liabilities now due or owing from the company to the chargee under the notes being Â£ 750,000 guaranteed secured subordinated loan notes 1997/2006 pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 March 1997	Delivered on: 28 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 March 1997

Delivered on: 9 April 1997
Persons entitled: Wren Investments Limited

Classification: Mortgage debenture
Secured details: All moneys obligations and liabilities now due or owing from the company to the chargee under the notes being Â£ 750,000 guaranteed secured subordinated loan notes 1997/2006 pursuant to the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 March 1997

Delivered on: 28 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Termination of appointment of Raymond Sieber as a director (1 page)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (12 pages)
21 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 April 2009	Return made up to 17/03/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 17/03/08; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 April 2007	Return made up to 17/03/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 March 2006	Return made up to 17/03/06; full list of members (6 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 September 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 17/03/05; full list of members (6 pages)
23 March 2005	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Return made up to 17/03/04; full list of members (6 pages)
15 May 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
1 September 2003	New director appointed (4 pages)
7 August 2003	Director resigned (1 page)
22 April 2003	Return made up to 17/03/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 December 2001 (17 pages)
5 June 2002	Auditor's resignation (2 pages)
2 May 2002	Return made up to 17/03/02; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 October 2001	Company name changed fds taxpoint LIMITED\certificate issued on 02/10/01 (2 pages)
29 August 2001	Director's particulars changed (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: cleary court church street east woking surrey GU21 1HJ (1 page)
18 April 2001	Return made up to 17/03/01; no change of members (5 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
19 April 2000	Full accounts made up to 31 August 1999 (15 pages)
22 March 2000	Return made up to 17/03/00; full list of members (8 pages)
3 February 2000	Director resigned (1 page)
25 March 1999	Return made up to 17/03/99; no change of members (6 pages)
14 January 1999	Full accounts made up to 31 August 1998 (16 pages)
14 January 1999	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
8 April 1998	Return made up to 20/03/98; full list of members (8 pages)
6 February 1998	Registered office changed on 06/02/98 from: 79 staines road west sunbury-on-thames middlesex TW16 7AF (1 page)
29 January 1998	Auditor's resignation (1 page)
25 April 1997	Ad 27/03/97--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
22 April 1997	Ad 27/03/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Declaration of assistance for shares acquisition (10 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
15 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 April 1997	Re-registration of Memorandum and Articles (13 pages)
10 April 1997	Application for reregistration from UNLTD to LTD (1 page)
10 April 1997	Certificate of re-registration from Unlimited to Limited (1 page)
9 April 1997	Particulars of mortgage/charge (22 pages)
28 March 1997	Particulars of mortgage/charge (5 pages)
26 March 1997	Secretary resigned (1 page)
20 March 1997	Incorporation (20 pages)

CCH Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London