-
CCHM LTD - 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
Company Information
- Company registration number
- SC516900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Huly Hill Road
- Newbridge
- Edinburgh
- EH28 8PH
- Scotland 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland UK
Management
- Managing Directors
- HENDERSON, Callum Robert
- HENDERSON, Ian
- MUTTER, Douglas
- TAHIR, Mohammad Rehan
- Company secretaries
- HENDERSON, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-30
- Age Of Company 2015-09-30 8 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- -
- Mr Callum Robert Henderson
- Mr Connor William Henderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
-
CCHM LTD Company Description
- CCHM LTD is a ltd registered in United Kingdom with the Company reg no SC516900. Its current trading status is "live". It was registered 2015-09-30. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Huly Hill Road .
Get CCHM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cchm Ltd - 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
- 2015-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CCHM LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-05-29) - CH01
-
accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
-
confirmation-statement-with-updates (2023-05-19) - CS01
-
confirmation-statement-with-updates (2023-05-29) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
-
confirmation-statement-with-updates (2022-05-19) - CS01
-
mortgage-satisfy-charge-full (2022-06-01) - MR04
-
accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
-
capital-cancellation-shares (2022-10-19) - SH06
-
capital-return-purchase-own-shares (2022-11-29) - SH03
-
termination-director-company-with-name-termination-date (2022-12-05) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-09-07) - RP04SH01
-
capital-alter-shares-subdivision (2020-09-07) - SH02
-
resolution (2020-09-07) - RESOLUTIONS
-
capital-allotment-shares (2020-09-02) - SH01
-
confirmation-statement (2020-06-24) - CS01
-
change-to-a-person-with-significant-control (2020-02-19) - PSC04
-
change-person-director-company-with-change-date (2020-02-19) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
-
change-person-director-company-with-change-date (2020-12-12) - CH01
-
change-person-director-company-with-change-date (2020-12-14) - CH01
-
confirmation-statement-with-updates (2020-12-16) - CS01
-
memorandum-articles (2020-12-21) - MA
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
capital-name-of-class-of-shares (2020-12-19) - SH08
-
resolution (2020-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
-
confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-03-20) - PSC01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC01
-
cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
-
confirmation-statement-with-updates (2018-06-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-12-20) - CH01
-
confirmation-statement-with-updates (2017-02-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
-
termination-secretary-company (2017-08-01) - TM02
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
-
appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
-
change-person-director-company-with-change-date (2017-12-19) - CH01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-08-06) - AA01
-
accounts-with-accounts-type-dormant (2016-07-16) - AA
-
change-account-reference-date-company-previous-shortened (2016-07-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
-
incorporation-company (2015-09-30) - NEWINC