CCHT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CCHT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CCHT LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: SC545396. The accounts status is DORMANT.

CCHT LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 HULY HILL ROAD
EDINBURGH
EH28 8PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2022 27/09/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM ROBERT HENDERSON Apr 1986 British Director 2016-09-14 CURRENT
MR IAN HENDERSON Secretary 2017-07-20 CURRENT
MR WILLIAM ROONEY Jun 1973 British Director 2017-07-20 UNTIL 2022-12-01 RESIGNED
MR CONNOR WILLIAM HENDERSON Oct 1989 British Director 2016-09-14 UNTIL 2021-04-28 RESIGNED
KEITH LEISK Secretary 2016-09-14 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Connor William Henderson 2016-09-14 - 2016-09-14 10/1989 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Callum Robert Henderson 2016-09-14 - 2016-09-14 4/1986 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Callum Robert Henderson 2016-09-14 4/1986 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Connor William Henderson 2016-09-14 10/1989 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CENTURION SIGNS (U.K.) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
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WEHGUY LTD NEWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
CCHG LTD EDINBURGH SCOTLAND Active FULL 47190 - Other retail sale in non-specialised stores
PICAMBA LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47610 - Retail sale of books in specialised stores
RT812 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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CCHM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
NATIONAL SIGNS GROUP LTD GLASGOW SCOTLAND Active DORMANT 18129 - Printing n.e.c.
CENTURION SIGNS (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RT812 PROPERTIES LTD HAWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CCHC LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CCHP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CCHV LTD NEWBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1ST PAYMENTS LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 82911 - Activities of collection agencies

Free Reports Available

Report Date Filed Date of Report Assets
CCHT Limited - Period Ending 2021-12-31 2022-09-06 31-12-2021 £100 Cash £100 equity
CCHT Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £100 Cash £100 equity
CCHT Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £100 Cash £100 equity
CCHT Limited - Period Ending 2018-12-31 2019-09-14 31-12-2018 £100 Cash £100 equity
CCHT Limited - Period Ending 2017-12-31 2018-05-22 31-12-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCHG LTD EDINBURGH SCOTLAND Active FULL 47190 - Other retail sale in non-specialised stores
RT812 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CCHM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CCHC LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CCHP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CCHP HOLDINGS LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.