CCH CARDPAY LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
CCH CARDPAY LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
CCH CARDPAY LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CCH CARDPAY LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CCH CARDPAY LIMITED - RICKMANSWORTH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COE SOLUTIONS (CARDPAY) LIMITED (until 05/04/2022)
COE SOLUTIONS (CARDPAY) LIMITED (until 05/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCIS COX | May 1958 | British | Director | 2016-03-09 | CURRENT |
MR ADAM DURRANI | Nov 1967 | British | Director | 2016-03-09 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cch Financial Strategies Limited | 2022-04-01 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Coe Solutions Limited | 2016-07-01 - 2022-03-31 | Moor Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CCH Cardpay Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-10-2022 | £154 Cash £-4,946 equity |
CCH Cardpay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 31-10-2021 | £14,954 equity |
Coe Solutions (Cardpay) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-03-2021 | £973 Cash £973 equity |
Coe Solutions (Cardpay) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £737 Cash £18,154 equity |
Coe Solutions (Cardpay) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £8,262 Cash £18,172 equity |
Coe Solutions (Cardpay) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-28 | 31-03-2018 | £3,833 Cash £18,469 equity |
Coe Solutions (Cardpay) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £24,697 Cash £21,241 equity |