CCHG LTD
Overview
| Company Name | CCHG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC415497 |
| Jurisdiction | Scotland |
| 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 CCHG LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CCHG LTD located?
| Registered Office Address | 1 Huly Hill Road Newbridge EH28 8PH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCHG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCHG LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for CCHG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Greig Griffith Fowler as a director on May 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Connor William Henderson as a person with significant control on Jun 20, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Callum Robert Henderson as a person with significant control on Jun 20, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Douglas Mutter as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Henderson as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ian Henderson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Greig Griffith Fowler as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Mohammad Rehan Tahir on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Director's details changed for Mr Mohammad Rehan Tahir on May 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of William James Rooney as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Registration of charge SC4154970005, created on Apr 20, 2022 | 14 pages | MR01 | ||
Satisfaction of charge SC4154970003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4154970004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Connor William Henderson as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Memorandum and Articles of Association | 36 pages | MA | ||
Who are the officers of CCHG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Callum Robert | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | United Kingdom | British | 115794160004 | |||||
| TAHIR, Mohammad Rehan | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | Scotland | British | 174778080009 | |||||
| HENDERSON, Callum | Secretary | Wilderhaugh TD11PW Galashiels 30 United Kingdom | 166217380001 | |||||||
| HENDERSON, Ian | Secretary | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | 236256390001 | |||||||
| LEISK, Keith | Secretary | Melrose Road TD1 2AE Galashiels 9 Selkirkshire Scotland | 182259830001 | |||||||
| FOWLER, Greig Griffith | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | United Kingdom | British | 317098630001 | |||||
| HENDERSON, Connor William | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | Scotland | British | 166217370003 | |||||
| HENDERSON, Ian Gordon | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | United Kingdom | British | 236256380001 | |||||
| MUTTER, Douglas | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | Scotland | British | 90110610002 | |||||
| ROONEY, William James | Director | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | Scotland | British | 236256360001 |
Who are the persons with significant control of CCHG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Callum Robert Henderson | Jun 20, 2016 | TD1 2AE Galashiels 9 Melrose Road Selkirkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Callum Robert Henderson | Jun 20, 2016 | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Connor William Henderson | Jun 20, 2016 | Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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