CCH NOMINEES LIMITED
63-81 HIGH STREET, RICKMANSWORTH CCH NOMINEE DIRECTORS LIMITED RACING LINE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04117831
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CCH NOMINEES LIMITED are www.cchnominees.co.uk, and www.cch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cch Nominees Limited is a Private Limited Company. The company registration number is 04117831. Cch Nominees Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Cch Nominees Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The cash in hand is £0k. It is £0k against last year. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BUSH, Nicholas James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HORNER, Terence Crofton has been resigned. Secretary ROACH, Christy Louise has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DYER, Martyn Leslie has been resigned. Director KERRY ASSOCIATES LIMITED has been resigned. Director ROACH, Sam has been resigned. The company operates in "Non-trading company".


cch nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 02 November 2015
Director
BUSH, Nicholas James
Appointed Date: 02 May 2012
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Secretary
HORNER, Terence Crofton
Resigned: 02 November 2015
Appointed Date: 17 July 2002
Secretary
ROACH, Christy Louise
Resigned: 05 January 2001
Appointed Date: 30 November 2000
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 25 February 2003
Appointed Date: 05 January 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
DYER, Martyn Leslie
Resigned: 02 May 2012
Appointed Date: 17 July 2002
54 years old
Director
KERRY ASSOCIATES LIMITED
Resigned: 17 July 2002
Appointed Date: 04 January 2001
Director
ROACH, Sam
Resigned: 05 January 2001
Appointed Date: 30 November 2000
54 years old

Persons With Significant Control

Cch Financial Strategies Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CCH NOMINEES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
09 Dec 2015
Appointment of Kerry Secretarial Services Ltd as a secretary on 2 November 2015
...
... and 49 more events
19 Dec 2000
Director resigned
14 Dec 2000
Registered office changed on 14/12/00 from: 47-49 green lane northwood middlesex HA6 3AE
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
30 Nov 2000
Incorporation

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