CCHS CAPITAL DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

02995298

Incorporation date

28/11/1994

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (58 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (11 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Andrew James Bonwick as a director on 2025-12-05

View PDF (1 pages)

08/12/2025

Appointment of Dr Nina Fiona Whittle as a director on 2025-12-05

View PDF (2 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

05/07/2024

Termination of appointment of Jason Laurence Oster as a director on 2024-07-05

View PDF (1 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (56 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (11 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

18/12/2023

Appointment of Mr Richard Brown as a director on 2023-12-04

View PDF (2 pages)

15/12/2023

Appointment of Dr Svetlana Warhurst as a director on 2023-12-04

View PDF (2 pages)

13/12/2023

Termination of appointment of Richard Leslie Vass as a director on 2023-12-04

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

15/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (56 pages)

15/02/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (11 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

18/07/2022

Director's details changed for Mrs Sarah De Souza-Ingle on 2022-07-18

View PDF (2 pages)

11/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (11 pages)

09/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (54 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (2 pages)

06/12/2021

Appointment of Mrs Sarah De Souza-Ingle as a director on 2021-12-03

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Rosalind Elizabeth Cornish as a director on 2021-12-03

View PDF (1 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (11 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (54 pages)

29/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

29/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

14/09/2020

Appointment of Mrs Rosalind Elizabeth Cornish as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Appointment of Mr Andrew James Bonwick as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Termination of appointment of Yvonne Wickers as a director on 2020-08-31

View PDF (1 pages)

14/09/2020

Termination of appointment of Michael Roy Worboys as a director on 2020-08-31

View PDF (1 pages)

30/07/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (11 pages)

30/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (53 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

05/09/2019

Appointment of Mr Stephen Thomas Lawlor as a director on 2019-09-01

View PDF (2 pages)

05/09/2019

Termination of appointment of Nicole Monique Chapman as a director on 2019-09-01

View PDF (1 pages)

09/07/2019

Termination of appointment of Susan Elizabeth Hoefling as a secretary on 2019-07-09

View PDF (1 pages)

09/07/2019

Appointment of Mrs Melissa Catherine Louise Mulgrew as a secretary on 2019-07-09

View PDF (2 pages)

09/07/2019

Termination of appointment of Peter Dennis Cook as a director on 2019-07-09

View PDF (1 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2018-08-31

View PDF (11 pages)

11/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/08/18

View PDF (54 pages)

21/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (1 pages)

21/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

18/05/2018

Appointment of Mrs Yvonne Wickers as a director on 2018-03-09

View PDF (2 pages)

24/01/2018

Termination of appointment of Mitra Janes as a director on 2017-12-19

View PDF (1 pages)

09/01/2018

Audit exemption subsidiary accounts made up to 2017-08-31

View PDF (11 pages)

09/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (50 pages)

09/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

09/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

20/02/2017

Audit exemption subsidiary accounts made up to 2016-08-31

View PDF (11 pages)

10/02/2017

Consolidated accounts of parent company for subsidiary company period ending 31/08/16

View PDF (50 pages)

10/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/08/16

View PDF (1 pages)

10/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/08/16

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (4 pages)

15/04/2016

Audit exemption subsidiary accounts made up to 2015-08-31

View PDF (11 pages)

16/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/08/15

View PDF (3 pages)

16/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/08/15

View PDF (1 pages)

02/02/2016

Consolidated accounts of parent company for subsidiary company period ending 31/08/15

View PDF (48 pages)

02/02/2016

Notice of agreement to exemption from audit of accounts for period ending 31/08/15

View PDF (2 pages)

02/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/08/15

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-11-28 no member list

View PDF (5 pages)

09/12/2015

Termination of appointment of Martin Cresswell as a director on 2015-08-31

View PDF (1 pages)

09/12/2015

Termination of appointment of Susan Shanahan as a director on 2015-08-31

View PDF (1 pages)

08/12/2015

Termination of appointment of Susan Shanahan as a director on 2015-08-31

View PDF (1 pages)

08/12/2015

Appointment of Mr Richard Leslie Vass as a director on 2015-09-01

View PDF (2 pages)

08/12/2015

Termination of appointment of Martin Cresswell as a director on 2015-08-31

View PDF (1 pages)

08/12/2015

Appointment of Mrs Mitra Janes as a director on 2015-09-01

View PDF (2 pages)

05/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-28

View PDF (21 pages)

24/12/2014

Full accounts made up to 2014-08-31

View PDF (13 pages)

02/12/2014

Annual return made up to 2014-11-28 no member list

View PDF (6 pages)

02/12/2014

Appointment of Mr Michael Roy Worboys as a director on 2014-11-05

View PDF (2 pages)

02/12/2014

Appointment of Mr Jason Laurence Oster as a director on 2014-11-04

View PDF (2 pages)

20/10/2014

Termination of appointment of Katherine Louise Bird as a director on 2014-01-18

View PDF (1 pages)

20/10/2014

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Business Manager Chelmsford County High School for Girls Broomfield Road Chelmsford Essex CM1 1RW on 2014-10-20

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

12/12/2013

Annual return made up to 2013-11-28 no member list

View PDF (5 pages)

10/12/2013

Termination of appointment of Mary Cherry as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mrs Susan Elizabeth Hoefling as a secretary

View PDF (2 pages)

08/01/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

18/12/2012

Annual return made up to 2012-11-28 no member list

View PDF (5 pages)

17/12/2012

Director's details changed for Mr Peter Dennis Cook on 2011-01-01

View PDF (2 pages)

24/10/2012

Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2012-10-24

View PDF (1 pages)

11/10/2012

Previous accounting period shortened from 2012-10-31 to 2012-08-31

View PDF (3 pages)

23/07/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

19/01/2012

Annual return made up to 2011-11-28 no member list

View PDF (5 pages)

17/01/2012

Director's details changed for Mr Stephen Kenneth Simpson Miles on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Mrs Susan Shanahan on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Peter Dennis Cook on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Martin Cresswell on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Mrs Katherine Louise Bird on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Mrs Nicole Monique Chapman on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Stephen Kenneth Simpson Miles on 2011-12-23

View PDF (2 pages)

17/01/2012

Secretary's details changed for Mrs Mary Wai Tsz Cherry on 2011-12-23

View PDF (1 pages)

17/01/2012

Director's details changed for Susan Shanahan on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Nicole Monique Chapman on 2011-12-23

View PDF (2 pages)

17/01/2012

Director's details changed for Martin Cresswell on 2011-12-23

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Peter Dennis Cook on 2010-02-12

View PDF (2 pages)

19/05/2011

Appointment of Mrs Katherine Louise Bird as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Elizabeth Coughlin as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

23/12/2010

Annual return made up to 2010-11-28 no member list

View PDF (7 pages)

21/12/2010

Director's details changed for Mr Peter Dennis Cook on 2010-11-26

View PDF (2 pages)

21/12/2010

Director's details changed

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Peter Dennis Cook on 2010-11-26

View PDF (2 pages)

21/12/2010

Director's details changed for Stephen Kenneth Simpson Miles on 2009-12-28

View PDF (2 pages)

21/12/2010

Director's details changed for Martin Cresswell on 2009-12-28

View PDF (2 pages)

21/12/2010

Director's details changed for Susan Shanahan on 2009-11-28

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Peter Dennis Cook on 2010-11-26

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mrs Mary Wai Tsz Cherry on 2010-11-24

View PDF (2 pages)

20/12/2010

Director's details changed for Nicole Monique Chapman on 2010-12-20

View PDF (2 pages)

17/12/2010

Termination of appointment of David Bebb as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Elizabeth Coughlin as a director

View PDF (1 pages)

16/12/2010

Appointment of Elizabeth Coughlin as a director

View PDF (1 pages)

27/08/2010

Appointment of Mr Peter Dennis Cook as a director

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-11-28 no member list

View PDF (5 pages)

06/01/2010

Director's details changed for David Llewellyn Bebb on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Kenneth Simpson Miles on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Susan Shanahan on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Martin Cresswell on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Elizabeth Coughlin on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Nicole Chapman on 2010-01-06

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

25/06/2009

Director appointed stephen kenneth simpson miles

View PDF (2 pages)

23/12/2008

Director's change of particulars / susan shanahan / 18/12/2008

View PDF (1 pages)

22/12/2008

Annual return made up to 28/11/08

View PDF (3 pages)

22/12/2008

Director's change of particulars / martin cresswell / 18/12/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / david bebb / 18/12/2008

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

19/06/2008

Full accounts made up to 2006-10-31

View PDF (13 pages)

12/06/2008

Secretary appointed mary wai tsz cherry

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Annual return made up to 28/11/07

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (1 pages)

20/02/2007

Annual return made up to 28/11/06

View PDF (5 pages)

31/01/2007

Full accounts made up to 2005-10-31

View PDF (13 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Annual return made up to 28/11/05

View PDF (6 pages)

09/08/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

09/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

Annual return made up to 28/11/04

View PDF (6 pages)

01/12/2004

Registered office changed on 01/12/04 from: park house 1 sarbir industrial park cambridge road harlow essex CM20 2EU

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

05/12/2003

Annual return made up to 28/11/03

View PDF (6 pages)

05/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

11/12/2002

Annual return made up to 28/11/02

View PDF (6 pages)

15/07/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

13/12/2001

Annual return made up to 28/11/01

View PDF (5 pages)

28/07/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

23/03/2001

Registered office changed on 23/03/01 from: price bailey aylmer house the high harlow essex CM20 1DH

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Annual return made up to 28/11/00

View PDF (5 pages)

02/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

21/12/1999

Annual return made up to 28/11/99

View PDF (5 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

02/09/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

28/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

Annual return made up to 28/11/98

View PDF (6 pages)

31/12/1998

Director resigned

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

20/07/1998

Registered office changed on 20/07/98 from: c/o price bailey aylmer house the high harlow essex CM20 1DH

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

Annual return made up to 28/11/97

View PDF (0 pages)

10/03/1998

Auditor's resignation

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

26/03/1997

Full accounts made up to 1995-10-31

View PDF (10 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Annual return made up to 28/11/96

View PDF (6 pages)

17/02/1996

Annual return made up to 28/11/95

View PDF (6 pages)

21/12/1994

New director appointed

View PDF (0 pages)

21/12/1994

New director appointed

View PDF (0 pages)

21/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

28/11/1994

Incorporation

View PDF (22 pages)

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

31/08/2025

Next confirmation date

28/11/2026

Last change occurred

31/08/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

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
Mr Richard Brown	Director	04/12/2023 - Present	2
De Souza-Ingle, Sarah	Director	03/12/2021 - Present	-
Warhurst, Svetlana, Dr	Director	04/12/2023 - Present	4
Vass, Richard Leslie	Director	01/09/2015 - 04/12/2023	4
Chapman, Nicole Monique	Director	01/04/2007 - 01/09/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CCHS CAPITAL DEVELOPMENT LIMITED

CCHS CAPITAL DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at C/O BUSINESS MANAGER, Chelmsford County High School For Girls, Broomfield Road, Chelmsford, Essex CM1 1RW. 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 CCHS CAPITAL DEVELOPMENT LIMITED?

CCHS CAPITAL DEVELOPMENT LIMITED is currently Active. It was registered on 28/11/1994 .

Where is CCHS CAPITAL DEVELOPMENT LIMITED located?

CCHS CAPITAL DEVELOPMENT LIMITED is registered at C/O BUSINESS MANAGER, Chelmsford County High School For Girls, Broomfield Road, Chelmsford, Essex CM1 1RW.

What does CCHS CAPITAL DEVELOPMENT LIMITED do?

CCHS CAPITAL DEVELOPMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CCHS CAPITAL DEVELOPMENT LIMITED?

The latest filing was on 11/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/08/25.