CCH SOFTWARE LIMITED
SURREY FDS TAXPOINT LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 03339967
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of CCH SOFTWARE LIMITED are www.cchsoftware.co.uk, and www.cch-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cch Software Limited is a Private Limited Company. The company registration number is 03339967. Cch Software Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Cch Software Limited is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. WILLIAMS, Diane is a Director of the company. Secretary LAVIN, Janet Audrey has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, James has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director GEE, Andrew has been resigned. Director LAVIN, Janet Audrey has been resigned. Director ROWE, Wendy has been resigned. Director SIEBER, Raymond Alfred has been resigned. Director SIEBER, Valerie has been resigned. Director THIJS, Johannes Otto has been resigned. Director WARBURTON, Charles has been resigned. Director WIGLEY, Marian has been resigned. Director WORTHINGTON, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
LAVIN, Janet Audrey
Resigned: 10 April 2001
Appointed Date: 20 March 1997
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 10 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
BECKWITH, James
Resigned: 25 April 2000
Appointed Date: 27 March 1997
70 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 20 April 2012
Appointed Date: 27 June 2005
63 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 06 August 2003
76 years old
Director
GEE, Andrew
Resigned: 16 August 2005
Appointed Date: 25 April 2000
79 years old
Director
LAVIN, Janet Audrey
Resigned: 02 March 2004
Appointed Date: 20 March 1997
70 years old
Director
ROWE, Wendy
Resigned: 25 April 2000
Appointed Date: 27 March 1997
59 years old
Director
SIEBER, Raymond Alfred
Resigned: 31 December 2010
Appointed Date: 20 March 1997
70 years old
Director
SIEBER, Valerie
Resigned: 25 April 2000
Appointed Date: 27 March 1997
69 years old
Director
THIJS, Johannes Otto
Resigned: 21 July 2003
Appointed Date: 25 April 2000
68 years old
Director
WARBURTON, Charles
Resigned: 31 December 1999
Appointed Date: 27 March 1997
84 years old
Director
WIGLEY, Marian
Resigned: 25 April 2000
Appointed Date: 27 March 1997
74 years old
Director
WORTHINGTON, Michael John
Resigned: 09 April 2010
Appointed Date: 22 November 2005
65 years old

Persons With Significant Control

Financial Data Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCH SOFTWARE LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
31 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 82 more events
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Particulars of mortgage/charge
28 Mar 1997
Particulars of mortgage/charge
26 Mar 1997
Secretary resigned
20 Mar 1997
Incorporation

CCH SOFTWARE LIMITED Charges

27 March 1997
Mortgage debenture
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Wren Investments Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Debenture containing fixed and floating charges
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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