CCH Limited

Company Name	CCH Limited
Director	Michael Francis Cox
Company Status	Active
Company Number	03611878
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Previous Name	Business Support Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Francis Cox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 August 2003(5 years after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Byron Howard Pull
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Elm Tree Lane Leavenheath Colchester Essex CO6 4UL

Director Name	Mr Charles Stewart Ranson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lynwood 10 Eastwick Road Walton On Thames Surrey KT12 5AW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Michael Francis Cox
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Breakspear Road Ruislip Middlesex HA4 7QZ

Director Name	Mr Dermot Francis Costello
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2017(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	cchlimited.com
Telephone	01482 441551
Telephone region	Hull

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Cox Costello & Horne LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

2 September 2020	Director's details changed for Mr Michael Francis Cox on 6 April 2020 (2 pages)
2 September 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
2 September 2020	Change of details for Cox Costello & Horne Limited as a person with significant control on 27 April 2020 (2 pages)
27 April 2020	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 27 April 2020 (1 page)
27 April 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 27 April 2020 (1 page)
27 April 2020	Director's details changed for Mr Michael Francis Cox on 27 April 2020 (2 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
3 June 2019	Termination of appointment of Dermot Francis Costello as a director on 25 March 2019 (1 page)
3 June 2019	Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019 (1 page)
3 June 2019	Change of details for Cox Costello & Horne Limited as a person with significant control on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Michael Francis Cox on 3 June 2019 (2 pages)
3 June 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 3 June 2019 (1 page)
31 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
17 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
9 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
16 August 2017	Appointment of Mr Dermot Francis Costello as a director on 2 January 2017 (2 pages)
16 August 2017	Appointment of Mr Dermot Francis Costello as a director on 2 January 2017 (2 pages)
11 August 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page)
11 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
11 August 2017	Change of details for Cox Costello & Horne Limited as a person with significant control on 27 July 2017 (2 pages)
11 August 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page)
11 August 2017	Change of details for Cox Costello & Horne Limited as a person with significant control on 27 July 2017 (2 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
1 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 1 August 2017 (1 page)
1 August 2017	Director's details changed for Mr Michael Francis Cox on 30 July 2017 (2 pages)
1 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 1 August 2017 (1 page)
1 August 2017	Director's details changed for Mr Michael Francis Cox on 30 July 2017 (2 pages)
1 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
1 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 September 2016	Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (4 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (4 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (4 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (4 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (4 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (4 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (4 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (4 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (4 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Michael Francis Cox on 2 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Michael Francis Cox on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Francis Cox on 2 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 September 2009	Return made up to 07/08/09; full list of members (3 pages)
1 September 2009	Return made up to 07/08/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
6 September 2007	Return made up to 07/08/07; full list of members (2 pages)
6 September 2007	Return made up to 07/08/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 1ST floor, langwood house 63/81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
7 August 2007	Registered office changed on 07/08/07 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 1ST floor, langwood house 63/81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
6 September 2006	Return made up to 07/08/06; full list of members (2 pages)
6 September 2006	Return made up to 07/08/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
16 August 2005	Return made up to 07/08/05; full list of members (2 pages)
16 August 2005	Return made up to 07/08/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 September 2004	Return made up to 07/08/04; full list of members (6 pages)
6 September 2004	Return made up to 07/08/04; full list of members (6 pages)
10 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (1 page)
26 August 2003	New secretary appointed (1 page)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 August 2003	Company name changed business support partners limite d\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed business support partners limite d\certificate issued on 19/08/03 (2 pages)
16 August 2002	Return made up to 07/08/02; full list of members (7 pages)
16 August 2002	Return made up to 07/08/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 August 2001	Return made up to 07/08/01; full list of members (7 pages)
22 August 2001	Return made up to 07/08/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 September 2000	Return made up to 07/08/00; full list of members (7 pages)
6 September 2000	Return made up to 07/08/00; full list of members (7 pages)
18 August 1999	Return made up to 07/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (7 pages)
18 August 1999	Return made up to 07/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (7 pages)
9 June 1999	Full accounts made up to 30 April 1999 (6 pages)
9 June 1999	Full accounts made up to 30 April 1999 (6 pages)
8 December 1998	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
8 December 1998	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Ad 07/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 September 1998	Ad 07/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)

CCH Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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