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CCHP 1 Limited

CCHP 1 Limited is a dissolved company incorporated on 10 October 2016 with the registered office located in St. Albans, Hertfordshire. CCHP 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 November 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10418457
Private limited company
Age
8 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford, Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • Property Developer • British • Lives in UK • Born in Jun 1971
Corvilgia Capital Ltd
PSC
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Mutual Companies
CCL Develco 1 Limited
Edward Peter Hanson is a mutual person.
Active
Marlston Developments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Haka Capital UK Limited
Edward Peter Hanson is a mutual person.
Active
Brompton Cross Capital Limited
Edward Peter Hanson is a mutual person.
Active
BC Investco 1 Limited
Edward Peter Hanson is a mutual person.
Active
Bucklebury Investments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Haywoods Management Limited
Alexander Thomas Rodney Bingley is a mutual person.
Liquidation
CCHP 3 Limited
Edward Peter Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£41.27K
Decreased by £883.13K (-96%)
Turnover
Unreported
Decreased by £5.66M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£248.47K
Decreased by £3.04M (-92%)
Total Liabilities
-£100.31K
Decreased by £2.78M (-97%)
Net Assets
£148.17K
Decreased by £260.71K (-64%)
Debt Ratio (%)
40%
Decreased by 47.2% (-54%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
4 Years Ago on 21 Jul 2021
Declaration of Solvency
4 Years Ago on 20 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Registered Address Changed
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Nov 2019
Small Accounts Submitted
5 Years Ago on 12 Oct 2019
Charge Satisfied
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
6 Years Ago on 25 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 18 Aug 2022
Registered office address changed from Suite 14 61 Victoria Road Surbiton KT6 4JX England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 July 2021
Submitted on 21 Jul 2021
Resolutions
Submitted on 20 Jul 2021
Appointment of a voluntary liquidator
Submitted on 20 Jul 2021
Declaration of solvency
Submitted on 20 Jul 2021
Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1GN England to Suite 14 61 Victoria Road Surbiton KT6 4JX on 30 November 2020
Submitted on 30 Nov 2020
Confirmation statement made on 30 November 2020 with updates
Submitted on 30 Nov 2020
Confirmation statement made on 9 October 2019 with updates
Submitted on 6 Nov 2019
Repayment History
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