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 - RICKMANSWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FX PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PINEDALE SELECT LIMITED RICKMANSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHESS COMMUNICATIONS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE JAMES FINANCE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SOUND & VISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGE CONCERN CHRISTCHURCH CHRISTCHURCH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LINK GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLEN PROPERTIES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER ROAD ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COX COSTELLO & HORNE (LONDON) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HENRY WISE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COE SOLUTIONS FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
POSH VELO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TOP OF THE COL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
COE SOLUTIONS BLOCK FINANCE LIMITED MOOR PARK ENGLAND Dissolved... TOTAL EXEMPTION FULL 64992 - Factoring
BANKOYO TECH LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GLOUCESTER ROAD TOURIST INFORMATION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GLOUCESTER ROAD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKE VOTES COUNT RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
LYG (TRADING) LIMITED RICKMANSWORTH ENGLAND Active DORMANT 93110 - Operation of sports facilities
MEADOWBROOK RESIDENTS MANAGEMENT COMPANY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 98000 - Residents property management
HOUX ESTATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IWAD LOGISTICS LTD RICKMANSWORTH ENGLAND Active DORMANT 49410 - Freight transport by road
BALLINA MANAGEMENT SERVICES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEAD IN THE CLOUD CONSULTING LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHIPPY 66 LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 43320 - Joinery installation
FLAT 2 RBM LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BEMPTON LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company