CCH EDITIONS LIMITED

Key Data

Status

Dissolved

Company No.

03003212

Incorporation date

18/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1994)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

30/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

24/04/2012

Termination of appointment of Christopher Burton-Brown as a director

View PDF (1 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

09/11/2010

Appointment of Mr John Goudie as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Norman Ziman as a secretary

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/04/2010

Termination of appointment of Michael Worthington as a director

View PDF (2 pages)

18/04/2010

Appointment of Diane Williams as a director

View PDF (3 pages)

09/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (11 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

07/01/2008

Return made up to 19/12/07; full list of members

View PDF (5 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

17/01/2007

Return made up to 19/12/06; full list of members

View PDF (5 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

15/02/2006

Return made up to 19/12/05; full list of members

View PDF (5 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/07/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 19/12/04; full list of members

View PDF (5 pages)

06/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/01/2004

Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR

View PDF (1 pages)

22/01/2004

Return made up to 19/12/03; full list of members

View PDF (5 pages)

31/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

04/06/2002

Auditor's resignation

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/01/2002

Return made up to 19/12/01; no change of members

View PDF (4 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 19/12/00; no change of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (28 pages)

18/09/2000

New director appointed

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

28/12/1999

Return made up to 19/12/99; full list of members

View PDF (9 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 19/12/98; full list of members

View PDF (10 pages)

20/12/1998

New director appointed

View PDF (3 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: telford road bicester oxfordshire OX6 0XD

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/01/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/12/1996

Return made up to 19/12/96; full list of members

View PDF (7 pages)

26/11/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1996

Registered office changed on 15/08/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/04/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/04/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

28/06/1995

Certificate of change of name

View PDF (4 pages)

18/12/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	20/03/1995 - 29/06/1995	830
ABOGADO NOMINEES LIMITED	Nominee Director	20/03/1995 - 19/06/1995	830
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	20/03/1995 - 19/06/1995	798
Luciene James Limited	Nominee Director	18/12/1994 - 20/03/1995	1220
Burton-Brown, Christopher Andrew	Director	26/06/2005 - 19/04/2012	43

Persons with Significant Control

No PSC data available.

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Description

About CCH EDITIONS LIMITED

CCH EDITIONS LIMITED is an(a) Dissolved company incorporated on 18/12/1994 with the registered office located at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCH EDITIONS LIMITED?

CCH EDITIONS LIMITED is currently Dissolved. It was registered on 18/12/1994 and dissolved on 14/11/2016.

Where is CCH EDITIONS LIMITED located?

CCH EDITIONS LIMITED is registered at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR.

What does CCH EDITIONS LIMITED do?

CCH EDITIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCH EDITIONS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.