CCH CARDPAY LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 10053862
- Last Updated: 01 Mar 2024
Company Profile
CCH CARDPAY LIMITED was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in RICKMANSWORTH. CCH CARDPAY LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 8 years 6 months and 12 days.
| Name | CCH CARDPAY LIMITED |
|---|---|
| Company number | 10053862 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cch Financial Strategies Limited Batchworth Lock House, 99 Church Street, WD3 1JJ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coe Solutions Limited 26 Main Avenue, HA6 2HJ |
Dates: Friday, July 1, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CCH CARDPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CCH CARDPAY LIMITED | 09 Mar 2016 |
| COE SOLUTIONS (CARDPAY) LIMITED | 05 Apr 2022 |