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 - EDINBURGH

This company is listed in the following categories:
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

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CR&DR LIMITED GALASHIELS Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
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
CCHMG LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
CCHM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CCHT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities 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
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
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

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 HOLDINGS LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.