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CCH MORRIS LTD

CCH MORRIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCH MORRIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCH MORRIS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CCH MORRIS LTD located?

    Registered Office Address
    32a East Street
    PE27 5PD St. Ives
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CCH MORRIS LTD?

    Previous Company Names
    Company NameFromUntil
    THE CENTRE OF COMPLEMENTARY HEALTH LTD.Sep 03, 2004Sep 03, 2004
    THE CENTRE OF COMPLIMENTARY HEALTH LTDDec 18, 2003Dec 18, 2003

    What are the latest accounts for CCH MORRIS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CCH MORRIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed the centre of complementary health LTD.\certificate issued on 10/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Accounting House 3 Broughton Business Centre Causeway Road, Broughton Huntingdon Cambridgeshire PE28 3AS to 32a East Street St. Ives Cambs PE27 5PD on Feb 18, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CCH MORRIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Jane
    Hilltop 29-31 Green End
    Great Stukeley
    PE28 4AE Huntingdon
    Cambridgeshire
    		Secretary
    Hilltop 29-31 Green End
    Great Stukeley
    PE28 4AE Huntingdon
    Cambridgeshire
    		British99680810001
    LAWRENCE, Hazel June
    5 Rutland Close
    CB4 2HT Cambridge
    Cambridgeshire
    		Director
    5 Rutland Close
    CB4 2HT Cambridge
    Cambridgeshire
    		United KingdomBritish46232580001
    MORRIS, Jane
    Hilltop 29-31 Green End
    Great Stukeley
    PE28 4AE Huntingdon
    Cambridgeshire
    		Director
    Hilltop 29-31 Green End
    Great Stukeley
    PE28 4AE Huntingdon
    Cambridgeshire
    		EnglandBritish99680810001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCH MORRIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Morris
    East Street
    PE27 5PD St. Ives
    32a
    Cambs
    England
    		Apr 06, 2016
    East Street
    PE27 5PD St. Ives
    32a
    Cambs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0