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CCHP 4 Limited

CCHP 4 Limited is a liquidation company incorporated on 8 December 2017 with the registered office located in London, Greater London. CCHP 4 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11103408
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 891 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was , Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts, AL1 5JN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jun 1971
Corviglia Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlston Developments Limited
Alexander Thomas Rodney Bingley 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 1 Limited
Alexander Thomas Rodney Bingley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£155.9K
Increased by £154.9K (+15490%)
Turnover
£6.36M
Increased by £6.36M (%)
Employees
Unreported
Same as previous period
Total Assets
£539.82K
Decreased by £5.82M (-92%)
Total Liabilities
-£72.17K
Decreased by £6.29M (-99%)
Net Assets
£467.65K
Increased by £470.65K (-15688%)
Debt Ratio (%)
13%
Decreased by 86.68% (-87%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 20 Feb 2025
Liquidator Removed By Court
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Edward Peter Hanson Resigned
1 Year 4 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 11 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 11 Jan 2023
The Haywoods Group (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Resolutions
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 24 Jul 2025
Registered office address changed from , Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts, AL1 5JN to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Resignation of a liquidator
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Removal of liquidator by court order
Submitted on 27 Jan 2025
Termination of appointment of Edward Peter Hanson as a director on 19 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 29 Apr 2024
Cessation of The Haywoods Group as a person with significant control on 30 November 2022
Submitted on 26 Apr 2024
Repayment History
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