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Dato Capital United Kingdom

Cch Nominee Secretaries LTD

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Reports

Extended Company Report with Annual Accounts CCH NOMINEE SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CCH NOMINEE SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-30
Employees£0 0%
Total assets£1,000 0%

Details

Company type Private Limited Company, Active
Company Number 04477955
Record last updated Friday, June 7, 2019 1:51:52 AM UTC
Official Address C/o Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire England Wd31hp
There are 23 companies registered at this street
Postal Code WD31HP
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Directors

Document Type Publication date Download link
Registry Sep 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2018 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 Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 9, 2018 Annual accounts Annual accounts
Registry Jan 5, 2018 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 Jan 5, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 7, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 1, 2017 Change of particulars for director Change of particulars for director
Registry Aug 1, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Aug 1, 2017 Change of registered office address Change of registered office address
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Financials Dec 1, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 12, 2016 Annual accounts Annual accounts
Registry Jul 21, 2015 Annual return Annual return
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Jul 18, 2013 Annual return 2591143... Annual return 2591143...
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person 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)
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Accounts Accounts
Registry Jul 24, 2008 Annual return Annual return
Financials May 29, 2008 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 Jul 20, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry Sep 6, 2002 Resignation of a person Resignation of a person
Registry Sep 6, 2002 Resignation of a person 1766515... Resignation of a person 1766515...
Registry Sep 6, 2002 Appointment of a person Appointment of a person
Registry Aug 29, 2002 Appointment of a person 1867322... Appointment of a person 1867322...
Registry Aug 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2002 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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