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CCHM Ltd
CCHM Ltd is an active company incorporated on 30 September 2015 with the registered office located in Newbridge, City of Edinburgh. CCHM Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
SC516900
Private limited company
Scottish Company
Age
9 years
Incorporated
30 September 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 May 2025
(3 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CCHM Ltd
Contact
Address
1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past
7 years
Companies in EH28 8PH
Telephone
02077303999
Email
Unreported
Website
Cchm.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Ian Henderson
Director • Secretary • British • Lives in Scotland • Born in Sep 1969
Mr Callum Robert Henderson
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1986
Mr Greig Griffith Fowler
Director • British • Lives in UK • Born in Feb 1973
Douglas Mutter
Director • British • Lives in Scotland • Born in Aug 1981
Mohammad Rehan Tahir
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CCHG Ltd
Mr Callum Robert Henderson, Douglas Mutter, and 3 more are mutual people.
Active
RT812 Limited
Mr Callum Robert Henderson, Ian Henderson, and 1 more are mutual people.
Active
CCHC Ltd
Mr Callum Robert Henderson, Ian Henderson, and 1 more are mutual people.
Active
CCHP Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
UK Vaping Industry Association Ltd
Douglas Mutter is a mutual person.
Active
RT812 Holdings Ltd
Mohammad Rehan Tahir is a mutual person.
Active
RT812 Properties Ltd
Mohammad Rehan Tahir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£367.44K
Increased by £129.63K (+55%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£4.03M
Increased by £905.19K (+29%)
Total Liabilities
-£1.44M
Increased by £552.88K (+63%)
Net Assets
£2.6M
Increased by £352.31K (+16%)
Debt Ratio (%)
36%
Increased by 7.36% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Douglas Mutter Resigned
9 Months Ago on 30 Nov 2024
Ian Henderson Resigned
10 Months Ago on 31 Oct 2024
Ian Henderson Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Connor William Henderson (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mohammad Rehan Tahir (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Mohammad Rehan Tahir Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Greig Griffith Fowler Appointed
1 Year 9 Months Ago on 23 Nov 2023
Get Alerts
Get Credit Report
Discover CCHM Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Douglas Mutter as a director on 30 November 2024
Submitted on 17 Dec 2024
Notification of Mohammad Rehan Tahir as a person with significant control on 20 December 2023
Submitted on 14 Nov 2024
Cessation of Connor William Henderson as a person with significant control on 20 December 2023
Submitted on 14 Nov 2024
Termination of appointment of Ian Henderson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ian Henderson as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 30 May 2024
Appointment of Mr Greig Griffith Fowler as a director on 23 November 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
Submitted on 12 Dec 2023
Explore All Documents
Repayment History
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