CCHL Limited

Company Name	CCHL Limited
Company Status	Active
Company Number	08819732
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ramsey Khair
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Mahdikar Khair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Secretary Name	Mr Leonard John Guiver
Status	Current
Appointed	19 December 2014(1 year after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Mr Samir Aboul Khair
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Mrs Nadia Aboul Khair Rudy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Ibrahem Aboul Khair
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 High Street Farnborough Village Kent BR6 7BA

Contact

Website	timeslice.co.uk
Telephone	020 72310073
Telephone region	London

Location

Registered Address	11 Harmony Place Greenwich Creekside London SE8 3FE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Ibrahem Aboul Khair 50.00% Ordinary
2 at £1	Mahdikar Khair 20.00% Ordinary
1 at £1	Nadia Aboul Khair 10.00% Ordinary
1 at £1	Ramsey Khair 10.00% Ordinary
1 at £1	Samir Aboul Khair 10.00% Ordinary

Financials

Year	2014
Net Worth	£62,186
Cash	£61,332
Current Liabilities	£564,189

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 September 2017	Director's details changed for Mr Ramsey Khair on 1 September 2017 (2 pages)
25 September 2017	Secretary's details changed for Mr Leonard John Guiver on 1 September 2017 (1 page)
25 September 2017	Secretary's details changed for Mr Leonard John Guiver on 1 September 2017 (1 page)
25 September 2017	Director's details changed for Mr Ramsey Khair on 1 September 2017 (2 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 December 2015	Secretary's details changed for Mr Leonard John Guiver on 18 December 2015 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (7 pages)
18 December 2015	Secretary's details changed for Mr Leonard John Guiver on 18 December 2015 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (7 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 March 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place Greenwich Creekside London SE8 3FE on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place Greenwich Creekside London SE8 3FE on 21 March 2015 (1 page)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (6 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (6 pages)
4 January 2015	Secretary's details changed for Mr Len Guiver on 19 December 2014 (1 page)
4 January 2015	Secretary's details changed for Mr Len Guiver on 19 December 2014 (1 page)
19 December 2014	Director's details changed for Mahdikar Kahir on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Len Guiver as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Len Guiver as a secretary on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mahdikar Kahir on 19 December 2014 (2 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 20 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 20 (4 pages)
18 December 2013	Incorporation (46 pages)
18 December 2013	Incorporation (46 pages)

CCHL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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