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CCH Engineering Solutions Ltd

CCH Engineering Solutions Ltd is a liquidation company incorporated on 18 March 2015 with the registered office located in Leeds, West Yorkshire. CCH Engineering Solutions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09497189
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 906 days
Dated 6 April 2022 (3 years ago)
Next confirmation dated 6 April 2023
Was due on 20 April 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1016 days
For period 1 Jan31 Mar 2021 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 9 months ago)
Address
C/O Leonard Curtis 9th Floor
7 Park Row
Leeds
LS1 5HD
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was North Bridge Works 15 Lime Street Hull East Yorkshire HU8 7AB United Kingdom
Telephone
01228818125
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Sep 1988
Andrew Cook Ventures Ltd
PSC
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Mutual Companies
A & E Woodward (Hull) Ltd
Andrew Cook is a mutual person.
Active
Andrew Cook Ventures Ltd
Andrew Cook is a mutual person.
Active
Productivity Consultants Ltd
Andrew Cook is a mutual person.
Active
Rasble Developments Ltd
Andrew Cook is a mutual person.
Active
Wharfside Property Ltd
Andrew Cook is a mutual person.
Dissolved
CCH Engineering Solutions (Hull) LLP
Andrew Cook is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Dec31 Mar 2021
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Apr 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Accounting Period Shortened
4 Years Ago on 6 Apr 2021
Andrew Cook (PSC) Resigned
4 Years Ago on 1 Jan 2021
Andrew Cook Ventures Ltd (PSC) Appointed
4 Years Ago on 1 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 7 Dec 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2025
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 22 May 2024
Statement of affairs
Submitted on 11 Apr 2023
Resolutions
Submitted on 30 Mar 2023
Registered office address changed from North Bridge Works 15 Lime Street Hull East Yorkshire HU8 7AB United Kingdom to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 29 March 2023
Submitted on 29 Mar 2023
Appointment of a voluntary liquidator
Submitted on 28 Mar 2023
Notification of Andrew Cook Ventures Ltd as a person with significant control on 1 January 2021
Submitted on 13 Mar 2023
Cessation of Andrew Cook as a person with significant control on 1 January 2021
Submitted on 13 Mar 2023
Confirmation statement made on 6 April 2022 with updates
Submitted on 9 Apr 2022
Repayment History
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