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Cch Nominees LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30
Employees£0 0%
Total assets£1 0%

CCH NOMINEE DIRECTORS LIMITED
RACING LINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04117831
Record last updated Thursday, November 24, 2022 1:09:30 PM UTC
Official Address C/o Cox Costello Horne Langwood House 63 High Street Rickmansworth
There are 104 companies registered at this street
Postal Code WD31EQ
Sector Non-trading companynon trading

Charts

Visits

CCH NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Resignation of one Director (a man) 4117... Resignation of one Director (a man) 4117...
Registry Jan 19, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 1, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 17, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 26, 2012 Change of name certificate Change of name certificate
Registry Oct 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 8, 2011 Annual return Annual return
Registry Oct 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 6, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Sep 24, 2008 Change of accounting reference date Change of accounting reference date
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2002 Annual return Annual return
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Jul 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2002 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 23, 2002 Annual return Annual return
Registry Jan 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2001 Company name change Company name change
Registry Jan 5, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2001 Change of name certificate Change of name certificate
Registry Jan 4, 2001 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Dec 30, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person

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