CCHP LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CCHP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CCHP LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCHP LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCHP LTD - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERSTON HOUSE 1 HULY HILL ROAD
EDINBURGH
EH28 8PH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HENDERSON | Secretary | 2018-06-15 | CURRENT | ||
MR CALLUM ROBERT HENDERSON | Apr 1986 | British | Director | 2018-06-15 | CURRENT |
MR IAN HENDERSON | Sep 1969 | British | Director | 2018-06-15 | CURRENT |
MR CONNOR WILLIAM HENDERSON | Oct 1989 | British | Director | 2018-06-15 UNTIL 2023-08-31 | RESIGNED |
MR WILLIAM ROONEY | Jun 1973 | British | Director | 2018-06-15 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cchp Holdings Ltd | 2023-08-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Connor Henderson | 2018-06-15 - 2023-08-31 | 10/1989 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Callum Robert Henderson | 2018-06-15 - 2023-08-31 | 4/1986 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William James Rooney | 2018-06-15 - 2018-10-22 | 6/1973 | Edinburgh | Significant influence or control |
Mr Ian Henderson | 2018-06-15 - 2018-06-19 | 9/1969 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CCHP Ltd - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £24,735 Cash £345,207 equity |
CCHP Ltd - Period Ending 2021-12-31 | 2022-09-06 | 31-12-2021 | £247,418 Cash £252,129 equity |
CCHP Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £358,515 Cash £166,429 equity |
CCHP Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £304,531 Cash £88,795 equity |
CCHP Ltd - Period Ending 2018-12-31 | 2019-09-14 | 31-12-2018 | £57,926 Cash £15,268 equity |