Cch Nominees Limited
04117831 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
C/o Cox Costello & Horne7 St. Johns Road
Harrow
Ha1 2ey
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£1
|
| Net current assets | — |
— |
— |
— |
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74990
· Non-trading company
Officers (13)
- Patel, Shailesh Virendra · Director appointed 2025-10-17
- Husain, Tariq Charles Anthony · Director appointed 2025-10-17
- Cox, Michael Francis · Director appointed 2022-01-19 resigned 2025-10-17
- Kerry Secretarial Services Ltd · Corporate Secretary appointed 2015-11-02 resigned 2025-10-17
- Bush, Nicholas James · Director appointed 2012-05-02 resigned 2022-01-19
- Horner, Terence Crofton · Secretary appointed 2002-07-17 resigned 2015-11-02
- Dyer, Martyn Leslie · Director appointed 2002-07-17 resigned 2012-05-02
- Kerry Secretarial Services Limited · Corporate Secretary appointed 2001-01-05 resigned 2003-02-25
- Kerry Associates Limited · Corporate Director appointed 2001-01-04 resigned 2002-07-17
- Roach, Christy Louise · Secretary appointed 2000-11-30 resigned 2001-01-05
- Roach, Sam · Director appointed 2000-11-30 resigned 2001-01-05
- Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2000-11-30 resigned 2000-11-30
- Bhardwaj, Ashok · Nominee Secretary appointed 2000-11-30 resigned 2000-11-30
People with significant control (1)
-
Cch Financial Strategies Limited ActiveCorporate Entity Psc · notified 2016-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-21 Change to a person with significant control PSC05 PSC
- 2026-04-21 Director details changed CH01 Officers
- 2026-04-21 Change registered office address company with date old address new address AD01 Address
- 2026-04-21 Director details changed CH01 Officers
- 2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-17 Appointment of director AP01 Officers
- 2025-12-17 Appointment of director AP01 Officers
- 2025-12-17 Termination director company with name termination date TM01 Officers
- 2025-12-17 Termination secretary company with name termination date TM02 Officers
- 2025-12-11 Micro-entity accounts AA Accounts
- 2025-03-24 Change account reference date company current shortened AA01 Accounts
- 2024-12-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-01 Micro-entity accounts AA Accounts
- 2024-01-12 Micro-entity accounts AA Accounts
- 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register