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CCHC Ltd

CCHC Ltd is an active company incorporated on 14 November 2017 with the registered office located in Newbridge, City of Edinburgh. CCHC Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC581455
Private limited company
Scottish Company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1986
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1985
Mr Connor William Henderson
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CCHG Ltd
Mr Callum Robert Henderson, Ian Henderson, and 1 more are mutual people.
Active
RT812 Limited
Mr Callum Robert Henderson, Ian Henderson, and 1 more are mutual people.
Active
CCHM 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
RT812 Holdings Ltd
Mohammad Rehan Tahir is a mutual person.
Active
RT812 Properties Ltd
Mohammad Rehan Tahir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.84K
Increased by £39.12K (+146%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£572.85K
Increased by £158.97K (+38%)
Total Liabilities
-£755.1K
Increased by £169.66K (+29%)
Net Assets
-£182.26K
Decreased by £10.7K (+6%)
Debt Ratio (%)
132%
Decreased by 9.64% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 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
Jeremy Edward May Resigned
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Mohammad Rehan Tahir Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Mohammad Rehan Tahir Details Changed
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Ian Henderson as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ian Henderson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jeremy Edward May as a director on 22 September 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023
Submitted on 29 May 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 4 Jan 2023
Repayment History
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