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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.
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 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Terston House 1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Managing Director • British • Lives in UK • Born in Apr 1986
CCHP Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCHG Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
RT812 Limited
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
CCHM Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
CCHC Ltd
Mr Callum Robert Henderson and Ian Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.16K
Increased by £35.07K (+576%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Increased by £38.84K (+3%)
Total Liabilities
-£925.95K
Decreased by £22.25K (-2%)
Net Assets
£270.69K
Increased by £61.09K (+29%)
Debt Ratio (%)
77%
Decreased by 4.52% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Ian Henderson Resigned
11 Months Ago on 31 Oct 2024
Ian Henderson Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Cchp Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
Callum Robert Henderson (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
Connor Henderson (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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