CCHP LTD
Overview
| Company Name | CCHP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC600072 |
| 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 CCHP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CCHP LTD located?
| Registered Office Address | Terston House 1 Huly Hill Road Newbridge EH28 8PH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCHP 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 CCHP LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CCHP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Notification of Cchp Holdings Ltd as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Cessation of Callum Robert Henderson as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Cessation of Connor Henderson as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Connor William Henderson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge SC6000720003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6000720006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6000720004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6000720005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6000720002 in full | 1 pages | MR04 | ||
Registration of charge SC6000720015, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720008, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720009, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720010, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720011, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720012, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720013, created on Jun 28, 2023 | 9 pages | MR01 | ||
Registration of charge SC6000720014, created on Jun 28, 2023 | 9 pages | MR01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of CCHP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Callum Robert | Director | 1 Huly Hill Road Newbridge Industrial Estate EH28 8PH Edinburgh Treston House Scotland | United Kingdom | British | 115794160004 | |||||
| HENDERSON, Ian | Secretary | 1 Huly Hill Road Newbridge Industrial Estate EH28 8PH Edinburgh Treston House Scotland | 247471740001 | |||||||
| HENDERSON, Connor William | Director | 1 Huly Hill Road Newbridge Industrial Estate EH28 8PH Edinburgh Treston House Scotland | Scotland | British | 166217370009 | |||||
| HENDERSON, Ian Gordon | Director | 1 Huly Hill Road Newbridge Industrial Estate EH28 8PH Edinburgh Treston House Scotland | United Kingdom | British | 236256380001 | |||||
| ROONEY, William James | Director | 1 Huly Hill Road Newbridge Industrial Estate EH28 8PH Edinburgh Treston House Scotland | Scotland | British | 236256360001 |
Who are the persons with significant control of CCHP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cchp Holdings Ltd | Aug 31, 2023 | Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Callum Robert Henderson | Jun 15, 2018 | 1 Huly Hill Road Newbridge EH28 8PH Edinburgh Terston House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Connor Henderson | Jun 15, 2018 | 1 Huly Hill Road EH28 8PH Edinburgh Treston House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Rooney | Jun 15, 2018 | 1 Huly Hill Road EH28 8PH Edinburgh Treston House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Gordon Henderson | Jun 15, 2018 | 1 Huly Hill Road EH28 8PH Edinburgh Treston House Scotland | Yes | ||||||||||
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