CCHA DEVELOPMENTS LIMITED
Overview
| Company Name | CCHA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11286489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCHA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CCHA DEVELOPMENTS LIMITED located?
| Registered Office Address | 29 Sheldon Street CR0 1SS Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCHA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3291 LIMITED | Apr 03, 2018 | Apr 03, 2018 |
What are the latest accounts for CCHA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CCHA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for CCHA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mrs Dinendra Yogamathie Dharmasuriya as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Paul Fox as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Cessation of Tracy Rosalind Cullen as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 6th Floor, Norfolk House Wellesley Road Croydon Surrey CR0 1LH England to 29 Sheldon Street Croydon CR0 1SS on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carolyn Paulette Porretta as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Gravesande as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Rosalind Cullen as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Paul Fox as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Christine Abad as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tina Rosenow as a secretary on Jul 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan Gravesande as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CCHA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABAD, Christine | Secretary | Sheldon Street CR0 1SS Croydon 29 England | 288301020001 | |||||||||||
| CULLEN, Tracy Rosalind | Director | Sheldon Street CR0 1SS Croydon 29 England | England | British | 299023910001 | |||||||||
| DHARMASURIYA, Dinendra Yogamathie | Director | Sheldon Street CR0 1SS Croydon 29 England | England | British | 312522250001 | |||||||||
| REVETT, Sarah Louise | Director | Sheldon Street CR0 1SS Croydon 29 England | United Kingdom | British | 247557730001 | |||||||||
| SHAH, Chrishanti Joanna | Director | Sheldon Street CR0 1SS Croydon 29 England | England | British | 273160620001 | |||||||||
| KORTENRAY, Sara | Secretary | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | 247200250001 | |||||||||||
| ROSENOW, Tina | Secretary | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | 269433000001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| CHINN, Michael Andrew | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | England | British | 168895890002 | |||||||||
| COX, Peter Charles | Director | EC4M 7WS London One Fleet Place England | England | British | 189869940001 | |||||||||
| FOX, Steven Paul | Director | Sheldon Street CR0 1SS Croydon 29 England | England | British | 199613050001 | |||||||||
| GRAVESANDE, Nathan Nathanial | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | England | British | 276718990001 | |||||||||
| HICKS, Paul William | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House England | England | British | 157907910001 | |||||||||
| MATTHEWS, Barbara Carol Anne | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | England | British | 105200240001 | |||||||||
| MURUGAVAROTHAYAN, Kandiah | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | United Kingdom | British | 247566480001 | |||||||||
| PORRETTA, Carolyn Paulette | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House England | United Kingdom | British | 244101650001 | |||||||||
| THOMAS, Heather Ermine | Director | Wellesley Road CR0 1LH Croydon 6th Floor, Norfolk House Surrey England | United Kingdom | British | 158486770001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of CCHA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Tracy Rosalind Cullen | May 22, 2018 | Sheldon Street CR0 1SS Croydon 29 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dentons Nominees Uk And Middle East Limited | Apr 03, 2018 | Fleet Place EC4M 7WS London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CCHA DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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