CCH PROPERTY COMPANY LIMITED

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CCH PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

04121382Copy
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Incorporation date

08/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XECopy
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Latest events (Record since 08/12/2000)
dot icon19/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/01/2025
Appointment of Mr Noel George Herbert Manns as a director on 2025-01-22
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon20/08/2024
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2024-08-19
dot icon22/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/03/2024
Satisfaction of charge 10 in full
dot icon30/01/2024
Termination of appointment of Graham Edward Vanstone as a secretary on 2024-01-30
dot icon30/01/2024
Termination of appointment of William David John Dale as a director on 2024-01-30
dot icon30/01/2024
Termination of appointment of William John Wilding as a director on 2024-01-30
dot icon30/01/2024
Appointment of Edward Charles Rolle Fane Trefusis as a director on 2024-01-30
dot icon30/01/2024
Appointment of Mr David James Roper Robinson as a director on 2024-01-30
dot icon21/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon08/09/2023
Appointment of Mr William David John Dale as a director on 2023-09-01
dot icon08/09/2023
Termination of appointment of Jonathan Lucas Singleton Wood as a director on 2023-09-01
dot icon25/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/03/2023
Termination of appointment of Leigh Stuart Rix as a director on 2022-12-06
dot icon23/12/2022
Termination of appointment of a director
dot icon22/12/2022
Appointment of William John Wilding as a director on 2022-12-06
dot icon22/12/2022
Appointment of Mr Jonathan Lucas Singleton Wood as a director on 2022-12-06
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon22/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Satisfaction of charge 8 in full
dot icon21/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon21/12/2021
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2021-12-21
dot icon06/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon01/09/2020
Accounts for a small company made up to 2020-03-31
dot icon03/08/2020
Director's details changed for Mr John Christian Varley on 2020-08-03
dot icon18/03/2020
Satisfaction of charge 9 in full
dot icon17/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon05/08/2019
Accounts for a small company made up to 2019-03-31
dot icon13/12/2018
Director's details changed for Mr John Christian Varley on 2018-12-13
dot icon13/12/2018
Confirmation statement made on 2018-12-08 with updates
dot icon16/07/2018
Accounts for a small company made up to 2018-03-31
dot icon26/06/2018
Change of details for Braundshill Holdings Limited as a person with significant control on 2018-06-26
dot icon11/04/2018
Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-11
dot icon18/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon12/12/2017
Notification of Braundshill Holdings Limited as a person with significant control on 2017-04-01
dot icon11/12/2017
Cessation of Edward Charles Fane Trefusis as a person with significant control on 2017-04-01
dot icon11/12/2017
Cessation of David James Roper Robinson as a person with significant control on 2017-04-01
dot icon11/12/2017
Cessation of Michael Trefusis Chamberlayne Lvo as a person with significant control on 2017-04-01
dot icon07/08/2017
Accounts for a small company made up to 2017-03-31
dot icon16/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon07/12/2016
Accounts for a small company made up to 2016-03-31
dot icon20/01/2016
Termination of appointment of David John Cobb as a secretary on 2016-01-04
dot icon20/01/2016
Appointment of Mr Graham Edward Vanstone as a secretary on 2016-01-04
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon08/07/2015
Accounts for a small company made up to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon31/07/2014
Accounts for a small company made up to 2014-03-31
dot icon03/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon18/07/2013
Accounts for a small company made up to 2013-03-31
dot icon04/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon31/07/2012
Accounts for a small company made up to 2012-03-31
dot icon05/03/2012
Resolutions
dot icon14/02/2012
Sub-division of shares on 2012-01-26
dot icon23/12/2011
Secretary's details changed for Mr David John Cobb on 2011-12-08
dot icon23/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon23/12/2011
Director's details changed for Mr David John Cobb on 2011-12-08
dot icon23/12/2011
Director's details changed for Mr John Christian Varley on 2011-12-08
dot icon23/12/2011
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2011-12-08
dot icon23/12/2011
Director's details changed for Mr Leigh Rix on 2011-12-08
dot icon20/10/2011
Accounts for a small company made up to 2011-03-31
dot icon03/08/2011
Director's details changed for Mr Leigh Rix on 2011-08-03
dot icon27/01/2011
Director's details changed for Mr Leigh Rix on 2010-12-16
dot icon23/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon23/12/2010
Director's details changed for Mr Leigh Rix on 2010-12-08
dot icon25/10/2010
Accounts for a small company made up to 2010-03-31
dot icon24/05/2010
Appointment of Leigh Rix as a director
dot icon24/05/2010
Termination of appointment of John Bain as a director
dot icon24/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon24/12/2009
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 2009-12-24
dot icon24/12/2009
Director's details changed for John Christian Varley on 2009-12-08
dot icon24/12/2009
Director's details changed for David John Cobb on 2009-12-08
dot icon24/12/2009
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2009-12-08
dot icon24/12/2009
Director's details changed for John Alastair Bain on 2009-12-08
dot icon28/09/2009
Accounts for a small company made up to 2009-03-31
dot icon07/01/2009
Return made up to 08/12/08; full list of members
dot icon05/12/2008
Accounts for a small company made up to 2008-03-31
dot icon07/11/2008
Particulars of a mortgage or charge / charge no: 10
dot icon19/08/2008
Registered office changed on 19/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX
dot icon21/12/2007
Return made up to 08/12/07; full list of members
dot icon01/10/2007
Accounts for a small company made up to 2007-03-31
dot icon04/04/2007
Particulars of mortgage/charge
dot icon17/01/2007
Return made up to 08/12/06; full list of members
dot icon15/09/2006
Accounts for a small company made up to 2006-03-31
dot icon12/01/2006
Return made up to 08/12/05; full list of members
dot icon08/09/2005
Accounts for a small company made up to 2005-03-31
dot icon15/12/2004
Return made up to 08/12/04; full list of members
dot icon27/10/2004
Accounts for a small company made up to 2004-03-31
dot icon13/07/2004
Particulars of mortgage/charge
dot icon10/02/2004
Particulars of mortgage/charge
dot icon14/12/2003
Return made up to 08/12/03; full list of members
dot icon10/10/2003
Accounts for a small company made up to 2003-03-31
dot icon24/06/2003
Particulars of mortgage/charge
dot icon15/05/2003
Particulars of mortgage/charge
dot icon02/01/2003
Return made up to 08/12/02; full list of members
dot icon08/10/2002
Accounts for a small company made up to 2002-03-31
dot icon03/09/2002
Particulars of mortgage/charge
dot icon08/05/2002
Ad 28/03/02--------- £ si 3000@1=3000 £ ic 9000/12000
dot icon28/12/2001
Return made up to 08/12/01; full list of members
dot icon22/12/2001
Particulars of mortgage/charge
dot icon24/11/2001
Particulars of mortgage/charge
dot icon19/06/2001
Ad 18/04/01--------- £ si 8998@1=8998 £ ic 2/9000
dot icon29/05/2001
Conve 18/04/01
dot icon29/05/2001
Nc inc already adjusted 18/04/01
dot icon29/05/2001
Resolutions
dot icon29/05/2001
Resolutions
dot icon29/05/2001
Resolutions
dot icon10/03/2001
Particulars of mortgage/charge
dot icon04/01/2001
Registered office changed on 04/01/01 from: 16 churchill way cardiff CF10 2DX
dot icon04/01/2001
New secretary appointed;new director appointed
dot icon04/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon04/01/2001
Secretary resigned
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon02/01/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon02/01/2001
Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2
dot icon08/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

CCH PROPERTY COMPANY LIMITED has not submitted financial statements

CCH PROPERTY COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CCH PROPERTY COMPANY LIMITED

CCH PROPERTY COMPANY LIMITED is an Active company incorporated on 08/12/2000 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 6 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 PROPERTY COMPANY LIMITED?

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CCH PROPERTY COMPANY LIMITED is currently Active. It was registered on 08/12/2000 .

Where is CCH PROPERTY COMPANY LIMITED located?

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CCH PROPERTY COMPANY LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does CCH PROPERTY COMPANY LIMITED do?

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

What is the latest filing for CCH PROPERTY COMPANY LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-08 with updates.