CCH CRANES LIMITED
LONDON

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Company number 04971347
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 12 OMAN AVENUE, CRICKLEWOOD, LONDON, NW2 6BG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CCH CRANES LIMITED are www.cchcranes.co.uk, and www.cch-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cch Cranes Limited is a Private Limited Company. The company registration number is 04971347. Cch Cranes Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Cch Cranes Limited is 12 Oman Avenue Cricklewood London Nw2 6bg. . O'CARROLL, Anne is a Secretary of the company. O'CARROLL, Francis Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
O'CARROLL, Anne
Appointed Date: 20 November 2003
Director
O'CARROLL, Francis Patrick
Appointed Date: 20 November 2003
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Francis Patrick O'Carroll
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brigid Anne O'Carroll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCH CRANES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
20 Nov 2003
Incorporation

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