CCH EUROPE LIMITED
EXETER

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Company number 06351360
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Graham Edward Vanstone as a secretary on 4 January 2016. The most likely internet sites of CCH EUROPE LIMITED are www.ccheurope.co.uk, and www.cch-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cch Europe Limited is a Private Limited Company. The company registration number is 06351360. Cch Europe Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Cch Europe Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. RIX, Stuart Leigh is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAIN, John Alastair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 23 August 2007
64 years old
Director
RIX, Stuart Leigh
Appointed Date: 14 May 2010
67 years old
Director
VARLEY, John Christian
Appointed Date: 23 August 2007
65 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2015
Appointed Date: 23 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
BAIN, John Alastair
Resigned: 14 May 2010
Appointed Date: 23 August 2007
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Cch Property Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCH EUROPE LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Appointment of Mr Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 32 more events
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
23 Aug 2007
Incorporation

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