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CCHP Ltd
CCHP Ltd is an active company incorporated on 15 June 2018 with the registered office located in Newbridge, City of Edinburgh. CCHP Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC600072
Private limited company
Scottish Company
Age
7 years
Incorporated
15 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 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 CCHP Ltd
Contact
Address
Terston House 1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past
7 years
Companies in EH28 8PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Henderson
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1969
Mr Callum Robert Henderson
Director • Managing Director • British • Lives in UK • Born in Apr 1986
CCHP Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCHG Ltd
Ian Henderson and Mr Callum Robert Henderson are mutual people.
Active
RT812 Limited
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
CCHM Ltd
Ian Henderson and Mr Callum Robert Henderson are mutual people.
Active
CCHC Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.09K
Decreased by £18.64K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.16M
Decreased by £18.84K (-2%)
Total Liabilities
-£948.19K
Increased by £116.76K (+14%)
Net Assets
£209.6K
Decreased by £135.61K (-39%)
Debt Ratio (%)
82%
Increased by 11.23% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
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 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Cchp Holdings Ltd (PSC) Appointed
2 Years Ago on 31 Aug 2023
Callum Robert Henderson (PSC) Resigned
2 Years Ago on 31 Aug 2023
Connor Henderson (PSC) Resigned
2 Years Ago on 31 Aug 2023
Connor William Henderson Resigned
2 Years Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
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 14 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Notification of Cchp Holdings Ltd as a person with significant control on 31 August 2023
Submitted on 19 Sep 2023
Cessation of Connor Henderson as a person with significant control on 31 August 2023
Submitted on 18 Sep 2023
Cessation of Callum Robert Henderson as a person with significant control on 31 August 2023
Submitted on 18 Sep 2023
Termination of appointment of Connor William Henderson as a director on 31 August 2023
Submitted on 16 Sep 2023
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Repayment History
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