| Company Name | CCH Cardpay Limited |
|---|---|
| Director | Michael Francis Cox |
| Company Status | Active |
| Company Number | 10053862 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
| Previous Name | COE Solutions (Cardpay) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Michael Francis Cox |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
| Director Name | Mr Adam Jonathan Durrani |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 30 November 2023 | Change of details for Cch Financial Strategies Limited as a person with significant control on 1 September 2023 (2 pages) |
|---|---|
| 30 November 2023 | Director's details changed for Mr Michael Francis Cox on 1 September 2023 (2 pages) |
| 22 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page) |
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 22 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 June 2022 | Purchase of own shares. (4 pages) |
| 15 June 2022 | Cancellation of shares. Statement of capital on 21 April 2022
|
| 25 April 2022 | Previous accounting period shortened from 30 March 2022 to 31 October 2021 (1 page) |
| 7 April 2022 | Notification of Cch Financial Strategies Limited as a person with significant control on 1 April 2022 (2 pages) |
| 7 April 2022 | Cessation of Coe Solutions Limited as a person with significant control on 31 March 2022 (1 page) |
| 5 April 2022 | Company name changed coe solutions (cardpay) LIMITED\certificate issued on 05/04/22
|
| 5 April 2022 | Termination of appointment of Adam Jonathan Durrani as a director on 31 March 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 21 April 2021 | Director's details changed for Mr Adam Jonathan Durrani on 20 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Michael Francis Cox on 1 June 2020 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Michael Francis Cox on 1 June 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 20 April 2021 | Change of details for Coe Solutions Limited as a person with significant control on 1 June 2020 (2 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 May 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 HA6 2HJ on 19 May 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 July 2019 | Resolutions
|
| 22 July 2019 | Statement of capital on 22 July 2019
|
| 22 July 2019 | Solvency Statement dated 01/04/18 (1 page) |
| 22 July 2019 | Statement by Directors (1 page) |
| 11 April 2019 | Confirmation statement made on 9 March 2019 with updates (5 pages) |
| 19 March 2019 | Director's details changed for Mr Michael Francis Cox on 1 March 2019 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 August 2017 | Change of details for Coe Solutions Limited as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr Adam Jonathan Durrani on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr Adam Jonathan Durrani on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Coe Solutions Limited as a person with significant control on 14 August 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 10 October 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 9 March 2016 | Incorporation
Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation
Statement of capital on 2016-03-09
|