CCH TRUSTEES LIMITED
63-81 HIGH STREET, RICKMANSWORTH CCH FINANCE MANAGEMENT LIMITED CCH ACCOUNTS TEAM LIMITED SHOCKING FILMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ
Company number 03875588
Status Active
Incorporation Date 11 November 1999
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 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Michael Francis Cox on 14 September 2016. The most likely internet sites of CCH TRUSTEES LIMITED are www.cchtrustees.co.uk, and www.cch-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cch Trustees Limited is a Private Limited Company. The company registration number is 03875588. Cch Trustees Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Cch Trustees Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BUSH, Nicholas James is a Director of the company. COX, Michael Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COSTELLO, Dermot Francis has been resigned. Director COX, Michael Francis has been resigned. Director KER, Jane Lucy has been resigned. Director STEBBINGS, Robert John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 11 November 1999

Director
BUSH, Nicholas James
Appointed Date: 11 November 1999
70 years old

Director
COX, Michael Francis
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
COSTELLO, Dermot Francis
Resigned: 14 February 2005
Appointed Date: 18 April 2000
55 years old

Director
COX, Michael Francis
Resigned: 14 February 2005
Appointed Date: 17 November 2000
67 years old

Director
KER, Jane Lucy
Resigned: 31 March 2008
Appointed Date: 14 February 2005
65 years old

Director
STEBBINGS, Robert John
Resigned: 31 July 2003
Appointed Date: 17 November 2000
74 years old

Persons With Significant Control

Cox Costello & Horne Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CCH TRUSTEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
20 Sep 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

...
... and 49 more events
21 Apr 2000
New secretary appointed
21 Apr 2000
Registered office changed on 21/04/00 from: 47/49 green lane northwood middlesex HA6 3AE
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

CCH TRUSTEES LIMITED Charges

7 March 2001
Rent deposit deed
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Jermyn Investment Properties PLC
Description: First fixed charge in the company's interest in the deposit…