Company NameCCH Ten Ltd
DirectorChor Chuan Hartog
Company StatusActive
Company Number04529988
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 8 months ago)
Previous NameCCH Accountancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameChor Chuan Hartog
Date of BirthNovember 1956 (Born 67 years ago)
NationalitySingaporean
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Milton Park
London
N6 5QB
Secretary NameMr Philip Numa Hartog
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Milton Park
London
N6 5QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 Milton Park
London
N6 5QB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Chor Chuan Hartog
100.00%
Ordinary

Financials

Year2014
Net Worth£4,699
Cash£8,539
Current Liabilities£39,801

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return26 July 2023 (9 months, 2 weeks ago)
Next Return Due9 August 2024 (3 months from now)

Filing History

27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
20 July 2020Secretary's details changed for Mr Philip Numa Hartog on 18 July 2020 (1 page)
20 July 2020Director's details changed for Chor Chuan Hartog on 18 July 2020 (2 pages)
20 July 2020Director's details changed for Chor Chuan Hartog on 18 July 2020 (2 pages)
16 April 2020Micro company accounts made up to 30 September 2019 (8 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 30 September 2018 (6 pages)
31 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 30 September 2017 (6 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 July 2017Change of details for Mrs Chuan Hartog as a person with significant control on 30 June 2017 (2 pages)
5 July 2017Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 5 July 2017 (1 page)
5 July 2017Change of details for Mrs Chuan Hartog as a person with significant control on 30 June 2017 (2 pages)
5 July 2017Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 5 July 2017 (1 page)
3 April 2017Micro company accounts made up to 30 September 2016 (7 pages)
3 April 2017Micro company accounts made up to 30 September 2016 (7 pages)
3 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
13 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 August 2014Director's details changed for Chor Chuan Hartog on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Chor Chuan Hartog on 21 August 2014 (2 pages)
26 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(4 pages)
26 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(4 pages)
24 July 2014Company name changed cch accountancy LIMITED\certificate issued on 24/07/14 (3 pages)
24 July 2014Company name changed cch accountancy LIMITED\certificate issued on 24/07/14 (3 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
(4 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010Director's details changed for Chor Chuan Hartog on 9 September 2010 (2 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Chor Chuan Hartog on 9 September 2010 (2 pages)
13 September 2010Director's details changed for Chor Chuan Hartog on 9 September 2010 (2 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2009Return made up to 09/09/09; full list of members (3 pages)
16 September 2009Return made up to 09/09/09; full list of members (3 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 November 2008Return made up to 09/09/08; full list of members (3 pages)
6 November 2008Return made up to 09/09/08; full list of members (3 pages)
13 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
13 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
30 October 2007Return made up to 09/09/07; full list of members (2 pages)
30 October 2007Return made up to 09/09/07; full list of members (2 pages)
12 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
12 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
31 October 2006Return made up to 09/09/06; full list of members (2 pages)
31 October 2006Return made up to 09/09/06; full list of members (2 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
14 October 2005Return made up to 09/09/05; full list of members (2 pages)
14 October 2005Return made up to 09/09/05; full list of members (2 pages)
24 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
24 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
21 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
20 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003Return made up to 09/09/03; full list of members (6 pages)
6 October 2003Return made up to 09/09/03; full list of members (6 pages)
27 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002New secretary appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
9 September 2002Incorporation (16 pages)
9 September 2002Incorporation (16 pages)