CCHP 3 LIMITED
Overview
| Company Name | CCHP 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10497752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCHP 3 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CCHP 3 LIMITED located?
| Registered Office Address | Sterling Ford, Centurion Court 83 Camp Road AL1 5JN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCHP 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CCHP 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2023 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 14, 61 Victoria Road Surbiton KT6 4JX United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on Aug 10, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 104977520001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
All of the property or undertaking has been released from charge 104977520001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 104977520001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Suite 14, 61 Victoria Road Surbiton KT6 4JX on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on Dec 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1GN England to 160 Kemp House City Road London EC1V 2NX on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Change of details for Corviglia Capital Ltd as a person with significant control on Nov 25, 2017 | 2 pages | PSC05 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CCHP 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGLEY, Piers Robert Glanville | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford, Centurion Court Hertfordshire | England | British | Property Developer | 114400690008 | ||||
| HANSON, Edward Peter | Director | 83 Camp Road AL1 5JN St. Albans Sterling Ford, Centurion Court Hertfordshire | England | British | Investor | 90123380001 |
Who are the persons with significant control of CCHP 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corviglia Capital Limited | Nov 25, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CCHP 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2017 Delivered On Nov 13, 2017 | Satisfied | ||
Brief description Princess house, nobel drive, harlington, hayes UB3 5EY. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CCHP 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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